Current Report Filing (8-k)
September 12 2017 - 3:59PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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):
September 12, 2017
Inter
Parfums
,
Inc.
(Exact name of registrant as specified in its
charter)
Delaware
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0-16469
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13-3275609
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(State or other jurisdiction of
incorporation or organization)
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Commission
File Number
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(I.R.S. Employer
Identification No.)
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551 Fifth Avenue, New York, New York 10176
(Address of Principal Executive Offices)
212. 983.2640
(Registrant's Telephone number, including area
code)
(Former name or former address, if changed since
last report)
Check the appropriate box below if the Form 8-K is intended to simultaneously
satisfy the filing obligations of the registrant under any of the following provisions (see General Instruction A.2 below):
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¨
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting Material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨
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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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¨
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.07 Submission of Matters to a
Vote of Security Holders.
The
annual meeting of stockholders of Inter Parfums, Inc. was held on September 12, 2017 at 10:00 a.m., local time, at the offices
of the company, 551 Fifth Avenue, New York, New York 10176.
We held our election of directors, and our stockholders also voted on three other proposals.
(1) Election of Directors. The following individuals were nominated for election as members of the Board of Directors to
hold office for a term of one (1) year until the next annual meeting of stockholders and until their successors are elected and
qualify: Jean Madar, Philippe Benacin, Russell Greenberg, Philippe Santi, Francois Heilbronn, Robert Bensoussan, Patrick Choël,
Michel Dyens and Veronique Gabai-Pinsky. The results of the voting were as set forth below.
A plurality of the votes having been cast in favor of each of the above-named Directors, they were duly elected to serve a one
(1) year term.
Nominee
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Votes For
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Votes Withheld
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Broker
Non-Votes
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Abstentions
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Jean Madar
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28,943,322
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690,018
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0
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0
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Philippe Benacin
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28,845,273
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788,067
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0
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0
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Russell Greenberg
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27,900,254
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1,733,086
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0
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0
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Philippe Santi
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28,087,038
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1,546,302
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0
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0
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François Heilbronn
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27,279,198
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2,354,142
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0
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0
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Robert Bensoussan
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29,414,924
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218,416
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0
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0
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Patrick Choël
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28,779,082
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854,258
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0
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0
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Michel Dyens
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29,482,414
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150,926
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0
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0
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Veronique Gabai-Pinsky
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29,326,822
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306,518
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0
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0
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(2)
To vote on the advisory resolution to approve the compensation of our named executive officers: A majority of the votes were cast
in favor of the proposal and the proposal was passed. The results of the voting were as set forth below.
For
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Against
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Abstain
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Broker Non Votes
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29,197,325
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379,448
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56,567
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0
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(3) To vote on a shareholder proposal for majority voting for the election of directors in non-contested elections: A
majority of the votes were cast against the proposal and the proposal was defeated. The results of the voting were as set
forth below.
For
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Against
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Abstain
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Broker Non Votes
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14,423,142
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15,148,637
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61,561
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0
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(4)
To vote on the advisory resolution concerning the frequency of future advisory votes on executive compensation, which is to occur
every one, two, or three years: A majority of the votes were cast for “every year,” so the proposal was passed for
“every year”. The results of the voting were as set forth below.
Every Year
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Every 2 Years
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Every 3 Years
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Abstain
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24,283,656
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11,215
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5,283,574
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54,895
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As requested
by our shareholders on proposal 4 above, we will hold the vote on the advisory resolution to approve the compensation of our
named executive officers every year, including at the 2018 annual meeting.
SIGNATURES
Pursuant to the
requirements of the Securities and Exchange Act of 1934, the Registrant has duly caused and authorized this report to be signed
on its behalf by the undersigned.
Dated: September 12, 2017
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Inter Parfums, Inc.
By:
/s/ Russell Greenberg
Russell Greenberg,
Executive Vice President and Chief Financial Officer
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