SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 9, 2011
PERRY ELLIS INTERNATIONAL, INC.
(Exact name of registrant as specified in its charter)
(State or other jurisdiction
|3000 N.W. 107th Avenue|
|(Address of principal executive offices)||(Zip Code)|
Registrants telephone number, including area code: (305) 592-2830
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:
|¨||Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)|
|¨||Soliciting material pursuant to Rule 14a-12 under the Securities Act (17 CFR 240.14a-12)|
|¨||Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))|
|¨||Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))|
|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 9, 2011. The results of the election were as follows:
Proposal 1: Joseph Natoli and Eduardo M. Sardiña were elected to the Board of Directors for a term of three years.
Eduardo M. Sardiña
Proposal 2: The shareholders approved the Companys executive compensation, in a non-binding advisory vote (say on pay vote). The voting results were as follows:
Proposal 3: The holders of a majority of the Companys shares outstanding recommended, in a non-binding advisory vote, that the frequency of future say on pay votes be held every year. The voting results were as follows:
|1 Year||2 Years||3 years||Abstentions||Broker Non-Votes|
Based on the voting results, and consistent with the Board of Directors recommendation in the Proxy Statement, the Board has adopted a policy to hold a say on pay vote every year.
Proposal 4: The Companys shareholders adopted the Companys 2011 Management Incentive Compensation Plan. The voting results were as follows:
Proposal 5: The Companys shareholders adopted the Companys Second Amended and Restated 2005 Long-Term Incentive Compensation Plan. The voting results were as follows:
Proposal 6: Deloitte & Touche LLP was ratified to serve as the Companys independent registered public accounting firm for the fiscal year ending January 28, 2012. The voting results were as follows:
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.
|PERRY ELLIS INTERNATIONAL, INC.|
|Date: June 14, 2011||By:|
|Senior Vice President, General Counsel and Assistant Secretary|