Document


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): December 19, 2016
Perfumania Holdings, Inc.
(Exact Name of Registrant as Specified in Charter)
Florida
0-19714
65-0977964
(State or Other Jurisdiction
of Incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)

35 Sawgrass Drive, Suite 2
Bellport, NY 11713
(Address of Principal Executive Offices)(Zip Code)

(631) 866-4100
(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.

On December 19, 2016, the Company held its 2016 Annual Meeting of Shareholders. Three proposals were before the meeting: (1) the election of Stephen Nussdorf, Michael W. Katz, Joshua Angel, Joseph Bouhadana, Paul Garfinkle and Glenn H. Gopman as directors of the Company to serve until the 2017 Annual Meeting of Shareholders, (2) the ratification of the appointment of CohnReznick LLP as the Company's independent registered public accounting firm for the fiscal year ending January 28, 2017 (fiscal 2016) and (3) approve, on an advisory basis, the compensation of the Company's executive officers.

The votes with respect to the proposals are set forth below.
(1) Elect the Directors of the Company to serve until the 2017 Annual Meeting:

Name of Director Nominees
 
For
 
Withheld
 
Broker
Non-Votes
Stephen Nussdorf
 
10,449,702
 
530,557
 
4,289,625
Michael W. Katz
 
10,448,781
 
531,478
 
4,289,625
Joshua Angel
 
10,864,981
 
115,278
 
4,289,625
Joseph Bouhadana
 
10,881,678
 
98,581
 
4,289,625
Paul Garfinkle
 
10,881,680
 
98,579
 
4,289,625
Glenn H. Gopman
 
10,881,678
 
98,581
 
4,289,625

(2) Ratification of the appointment of CohnReznick LLP as the Company's independent registered public accounting firm for the fiscal year ending January 28, 2017 (fiscal 2016):
    
    
For
Against
Abstain
14,736,050
514,052
19,782

(3) Approve, on an advisory basis, the compensation of the Company's executive officers:


    
For
Against
Abstain
Broker Non-Votes
10,860,005
98,966
21,288
4,289,625








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.

 
Perfumania Holdings, Inc.
Date: December 21, 2016
By:  /S/ Donna L. Dellomo
Donna L. Dellomo
Vice President and Chief Financial Officer