Submission of Matters to a Vote of Security Holders · Other Events
Item 5.07 Submission of Matters to a Vote of Security Holders. The annual meeting of stockholders of Interparfums, Inc. was held on September 15, 2026 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 four other proposals. (1) Election of Directors.…
Operating in the global fragrance business since 1982, Interparfums, Inc. produces and distributes a wide array of prestige fragrance and fragrance related products under license and other agreements with brand owners. The Company manages its business in two operating segments, European based operations, through its 74% owned subsidiary, Interparfums SA, and United States based operations, through wholly owned subsidiaries in the United States and Italy.
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Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07 Submission of Matters to a Vote of Security Holders.
The annual meeting of stockholders of Interparfums, Inc. was held on September 15, 2026 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 four 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, Francois Heilbronn, Robert Bensoussan, Patrick Bousquet-Chavanne, Herve Bouillonnec, Valerie Hermann and Benedicte Epinay. 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.
Votes Votes Withheld Broker Non-votes
For
───────────────────────────────────────────────────────────────────────────────────────
Jean Madar 23,648,051 179,420 0
Philippe Benacin 23,434,129 393,342 0
Michel Atwood 21,998,500 1,828,971 0
Francois Heilbronn 20,881,373 2,946,098 0
Robert Bensoussan 23,664,634 162,837 0
Patrick Bousquet-Chavanne 23,432,721 394,750 0
Herve Bouillonnec 23,346,805 480,666 0
Valerie Hermann 23,640,257 187,214 0
Benedicte Epinay 23,797,965 29,506 0
(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 Against Abstain Broker Non-Votes
──────────────────────────────────────────────────────────────
23,612,728 181,506 33,237 0
(3) Vote to approve a ten (10) year extension to the term of the 2026 Interparfums, Inc. Stock Option Plan until June 27, 2036. 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 Against Abstain Broker Non-Votes
──────────────────────────────────────────────────────────────
23,698,766 94,465 34,240 0
Item 8.01Item 8.01 - Other Events
Item 8.01 Other Events.
The press release dated September 15, 2026, a copy of which is annexed hereto as Exhibit 99.1, announcing the election of Valerie Hermann and Benedicte Epinay as members of the board of directors of the company, is hereby incorporated by reference herein.
Filed exhibits (1)
EX-99.1 (by filename) ex991_1.htm
EX-99.1
7
ex991_1.htm
EXHIBIT 99.1
Exhibit 99.1
FOR IMMEDIATE RELEASE
Interparfums, Inc. Elects Two New Board Members and Announces Annual Meeting Results
New York, New York, September 15, 2026, Interparfums, Inc. (NASDAQ GS: IPAR) (“Interparfums” or the “Company”) today announced the results of the matters voted upon at its Annual Meeting of Shareholders held on Tuesday, September 15, 2026, including the election of two new members to its Board of Directors.
Shareholders approved of all proposals presented at the meeting, as follows:
1. Election of Directors - Shareholders elected a Board of Directors consisting of nine (9) members to serve until the Company’s next annual meeting of shareholders and until their successors are duly elected and qualified.
Incumbent Directors: Seven (7) current directors - Jean Madar, Chief Executive Officer of Interparfums Inc., Philippe Benacin, Chief Executive Officer of Interparfums SA, Michel Atwood, Chief Financial Officer of Interparfums, Inc., Hervé Bouillonnec, Chief Commercial Officer of Interparfums USA, François Heilbronn, Robert Bensoussan, and Patrick Bousquet-Chavanne were nominated and re-elected by shareholders.
New Di…