2015 Annual Meeting of Shareholders

2015 Annual Meeting of Shareholders
Proxy Materials

The 2015 annual meeting of shareholders of Elizabeth Arden, Inc. will be held on December 2, 2015 at 10:00 a.m. Eastern Time, at our corporate offices located at 2400 SW 145 Avenue, Miramar, Florida 33027.

Shareholders who held shares of (i) our common stock, $.01 par value,and (ii) our Series A Serial Preferred Stock, $.01 par value, as of 5:00 p.m. on October 8, 2015, the record date, will be entitled to vote their shares at the 2015 annual meeting of shareholders.

[Directions and Map to Annual Meeting]

Proxy Materials for the 2015 annual meeting of shareholders:

Download Documentation 2015 Annual Report
Download Documentation 2015 Notice of Annual Meeting of Shareholders and Proxy Statement
Download Documentation 2015 Sample Proxy Card
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VOTE Your Proxy
Shareholders of Record:
You are a "shareholder of record" if on the record date you held your shares in your own name with our transfer agent, American Stock Transfer and Trust Company.  

You should have received from American Stock Transfer and Trust Company (i) a 2015 Annual Report to Shareholders, (ii) the Notice of Annual Meeting of Shareholders and Proxy Statement, (iii) a proxy card, and (iv) a postage-prepaid mailing envelope.

Please follow the instructions on the proxy card and complete, date, sign and return the proxy card in the postage-prepaid envelope included with the proxy materials from American Stock Transfer and Trust Company.

Beneficial Shareholders:
You are a "beneficial shareholder" if on the record date you held your shares through a broker, bank or other nominee. Beneficial shareholders are also referred to as owning their shares in "street name." 

You should have received from your broker, bank or other nominee (i) the 2015 Annual Report to Shareholders, (ii) the Notice of Annual Meeting of Shareholders and Proxy Statement, and (iii) a voting instruction form.

In order to vote your shares, you will need the control number(s) printed on the voting instruction form(s) you received. 

Click here to enter your control number and vote your shares.