Elizabeth Arden (RDEN) 8-K Submission of Matters to a Vote of Security Holders

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington D.C. 20549

FORM 8-K
CURRENT REPORTPursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported):  November 7, 2012

ELIZABETH ARDEN, INC.

(Exact name of registrant as specified in its charter)

Florida	1-6370	59-0914138
(State or other jurisdiction of incorporation)	(Commission File Number)	(IRS Employer Identification No.)

2400 S.W. 145 Avenue, Miramar, Florida	33027
(Address of principal executive offices)	(Zip Code)

Registrant's telephone number, including area code: (954) 364-6900

____________________________________________________
(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.):

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

[  ] Soliciting material pursuant to Rule 14a-12(b) under the Exchange 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))

SECTION 5 - CORPORATE GOVERNANCE AND MANAGEMENT

Item 5.07   Submission of Matters to a Vote of Security Holders.

        At the 2012 annual meeting of shareholders of Elizabeth Arden, Inc. (the "Company"), held on November 7, 2012, four proposals were submitted to and voted upon by the holders of the Company's common stock (the "Shareholders"). The proposals are described in detail in the Company's definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on October 9, 2012. The following is a summary of the final voting results for each matter presented to the Shareholders.

1. The vote on the election of seven nominees to serve as directors until the next annual meeting of shareholders or until their successors are duly elected and qualified was as follows:

	Votes For	Votes Against	Abstentions	Broker Non-Votes
E. Scott Beattie	26,294,554	671,005	2,569	3,766,566
Fred Berens	24,403,497	2,562,072	2,559	3,766,566
Maura J. Clark	26,945,206	20,365	2,557	3,766,566
Richard C. W. Mauran	26,516,173	449,290	2,665	3,766,566
William M. Tatham	25,855,394	1,110,177	2,557	3,766,566
J. W. Nevil Thomas	26,503,646	461,913	2,569	3,766,566
A. Salman Amin	26,272,702	692,789	2,637	3,766,566

2. The advisory vote on the Company's named executive officer compensation was as follows:

Votes For	Votes Against	Abstentions	Broker Non-Votes
26,084,134	846,749	37,245	3,766,566

3. The vote on the ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent public accountants for the fiscal year ended June 30, 2013 was as follows:

Votes For	Votes Against	Abstentions	Broker Non-Votes
27,210,746	812,614	8,856	-

4. The vote on the shareholder proposal requesting that the Company increase transparency around the use of animals in product testing was as follows:

Votes For	Votes Against	Abstentions	Broker Non-Votes
1,104,601	23,195,313	2,668,214	3,766,566

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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.

	ELIZABETH ARDEN, INC.
Date:  November 9, 2012	/s/ Oscar E. Marina
	Oscar E. Marina Executive Vice President, General Counsel and Secretary

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