UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): December 2, 2015
ELIZABETH ARDEN, INC. |
(Exact name of registrant as specified in its charter) |
Florida |
1-6370 |
59-0914138 |
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(State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
2400 S.W. 145 Avenue, Miramar, Florida |
33027 |
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(Address of principal executive offices) |
(Zip Code) |
Registrant's telephone number, including area code: |
(954) 364-6900 |
____________________________________________________
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2.): |
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12(b) under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.02(e) Compensatory Arrangements of Certain Officers |
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Item 5.07 Submission of Matters to a Vote of Security Holders. |
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1. |
The vote on the election of directors to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified or until their earlier death, resignation, retirement, disqualification or removal, was as follows: |
Votes |
Votes |
Abstentions |
Broker |
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E. Scott Beattie |
28,991,363 |
303,693 |
4,337 |
2,413,375 |
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Fred Berens |
28,936,348 |
358,680 |
4,365 |
2,413,375 |
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Maura J. Clark |
29,022,407 |
273,125 |
3,862 |
2,413,374 |
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Edward D. Shirley |
28,853,823 |
441,133 |
4,437 |
2,413,375 |
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William M. Tatham |
28,966,612 |
328,316 |
4,465 |
2,413,375 |
2. |
The vote on the approval, on an advisory basis, of the compensation of the Company's named executive officers, as disclosed in the Proxy Statement, was as follows: |
Votes |
Votes |
Abstentions |
Broker |
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17,439,719 |
11,854,196 |
5,479 |
2,413,374 |
3. |
The vote on the approval of the amendment to the Elizabeth Arden, Inc. 2010 Stock Award and Incentive Plan was as follows: |
Votes |
Votes |
Abstentions |
Broker |
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25,575,095 |
3,717,242 |
7,057 |
2,413,374 |
4. |
The vote on the ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent public accountants for the fiscal year ending June 30, 2016, was as follows: |
Votes |
Votes |
Abstentions |
Broker |
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31,646,136 |
63,743 |
2,888 |
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SECTION 9 - FINANCIAL STATEMENTS AND EXHIBITS |
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Item 9.01 Financial Statements and Exhibits |
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Exhibit |
Exhibit |
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10.1 |
The Elizabeth Arden, Inc. 2010 Stock Award and Incentive Plan, as amended and restated (incorporated herein by reference to Exhibit 10.1 filed as part of the Company's Form S-8, Registration No. 333-208304, dated December 2, 2015 (Commission File No. 1-6370)). |
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. |
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ELIZABETH ARDEN, INC. |
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Date: December 4, 2015 |
/s/ Oscar E. Marina |
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Oscar E. Marina |
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