0001354488-12-000918.txt : 20120301 0001354488-12-000918.hdr.sgml : 20120301 20120301123246 ACCESSION NUMBER: 0001354488-12-000918 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120227 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20120301 DATE AS OF CHANGE: 20120301 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PARLUX FRAGRANCES INC CENTRAL INDEX KEY: 0000802356 STANDARD INDUSTRIAL CLASSIFICATION: PERFUMES, COSMETICS & OTHER TOILET PREPARATIONS [2844] IRS NUMBER: 222562955 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-15491 FILM NUMBER: 12656353 BUSINESS ADDRESS: STREET 1: 3725 S W 30TH AVE CITY: FT LAUDERDALE STATE: FL ZIP: 33312 BUSINESS PHONE: 9543169008 MAIL ADDRESS: STREET 1: 5900 N. ANDREWS AVENUE STREET 2: SUITE 500 CITY: FT LAUDERDALE STATE: FL ZIP: 33309 8-K 1 parl_8k.htm CURRENT REPORT parl_8k.htm


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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)    February 29, 2012 

PARLUX FRAGRANCES, INC.
(Exact Name of Registrant as Specified in Its Charter)

DELAWARE
(State or Other Jurisdiction of Incorporation)
 
 
 000-15491    22-2562955
 (Commission File Number)      (IRS Employer Identification No.)
 
     
5900 N. Andrews Avenue, Suite 500, Fort Lauderdale, FL     33309
(Address of Principal Executive Offices)      (Zip Code)
 
954-316-9008
(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 filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

o      Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o      Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o      Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o      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 Stockholders of Parlux Fragrances, Inc. (the “Company”) for the fiscal year ended March 31, 2011 was held on Thursday, February 29, 2012.

Set forth below are the matters acted upon by the Company’s stockholders at the Annual Meeting, and the final voting results of each such matter.

Proposal 1.    Election of five directors to serve for a term expiring at the Company’s annual meeting for the fiscal year ending March 31, 2012:

Name
 
Votes For
   
Votes Withheld
   
Abstentions
   
Broker Non-Votes
   
Total
 
                                         
Frederick E. Purches
    6,082,738       119,381       0       12,071,064       18,273,183  
Anthony D’Agostino
    5,945,140       256,979       0       12,071,064       18,273,183  
Esther Egozi Choukroun
    6,050,437       151,682       0       12,071,064       18,273,183  
Glenn H. Gopman
    6,083,104       119,015       0       12,071,064       18,273,183  
Robert Mitzman
    6,083,238       118,881       0       12,071,064       18,273,183  

Proposal 2.    Ratification of the selection of Marcum LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2012:

Votes For
 
Votes Against
 
Abstentions
 
Broker Non-Votes
 
Total
                 
17,204,891
 
149,865
 
918,427
 
0
 
18,273,183



 
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SIGNATURES

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.
 
 
  PARLUX FRAGRANCES, INC.  
       
March 1, 2012 
By:
/s/ Raymond J. Balsys  
   
Raymond J. Balsys,
 
   
Senior Vice President and Chief Financial Officer
 
    (Principal Financial and Principal Accounting Officer)  


                      


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