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PERRY ELLIS INTERNATIONAL INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders, Other Events, Financial Statements and Exhibits

June 6, 2014



Item 5.07 Submission of Matters to a Vote of Security Holders

The annual meeting of shareholders of Perry Ellis International, Inc. (the "Company") was held on Thursday, June 5, 2014. There were present, in person or by proxy, holders of 14,791,129 shares of common stock, or 94.1% of all shares eligible to vote.

Proposal 1: Alexandra Wilson and J. David Scheiner were elected to the Board of Directors for a term of three years.

Name For Withheld Broker Non-Votes Alexandra Wilson 11,393,976 1,128,730 2,268,423 J. David Scheiner 12,050,297 472,409 2,268,423



Proposal 2: The shareholders approved the Company's executive compensation, in a non-binding advisory vote ("say on pay vote"). The voting results were as follows:

For Against Abstentions Broker Non-Votes 11,851,791 632,278 38,637 2,268,423



Proposal 3: PricewaterhouseCoopers, LLP was ratified to serve as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2015. The voting results were as follows:

For Against Abstentions 14,671,873 91,278 27,978



Item 8.01. Other Events.

On June 5, 2014, J. David Scheiner was elected to the Board of Directors of the Company. Mr. Scheiner is a veteran retailer with over 35 years serving in senior roles at major retailers including as President and Chief Operating Officer of Macy's Florida/Puerto Rico, from which he retired in 2009. Mr. Scheiner will serve on the compensation, audit, governance and nominating committees of the Company's Board of Directors. As a director of the Company, he will be entitled to receive grants under the Company's Second Amended and Restated 2005 Long-Term Incentive Compensation Plan.

A copy of the press release announcing the election of Mr. Scheiner is attached as Exhibit 99.1 to this Current Report on Form 8-K and incorporated herein.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits. 99.1 Perry Ellis International, Inc. Press Release dated June 5, 2014.



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Source: Edgar Glimpses