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):

July 22, 2011

 
Inter Parfums, Inc.

(Exact name of Registrant as specified in its charter)

	
		
					
			Delaware

			  0-16469
					
			13-3275609
		
		
			(State
			or other jurisdiction of

			incorporation or organization)
			Commission

			File Number
			(I.R.S. Employer

			Identification No.)
		
	


		 

551 Fifth Avenue, New York, New York 10176

(Address of Principal Executive Offices)

 

212. 983.2640

(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 is intended to
simultaneously satisfy the filing obligations of the registrant under any of the
following provisions (see General Instruction A.2 below):
[ ] Written communications pursuant to Rule 425 under the Securities Act (17
CFR 230.425)
[ ] Soliciting Material pursuant to Rule 14a-12 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))
 
Item 5.07 Submission of Matters to a Vote of Security
Holders.
            (a) The Annual Meeting of Stockholders of Inter
Parfums, Inc. was held on July 22, 2011 at 10:00 a.m., local time, at the
offices of the company, 551 Fifth Avenue, New York, New York 10176.
            (b) We held our election of directors, and our
stockholders also voted on three 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, Russell Greenberg, Philippe Santi, Francois Heilbronn,
Jean Levy, Robert Bensoussan-Torres, Serge Rosinoer and Patrick Choël. 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. 
 

	
		
		
Nominee
		
 
		
		
		
Votes For
		
		
		
Votes Withheld
		
		
		
Broker
		
Non-Votes
		
		
		
Abstentions
		
	
	
		
		
Jean Madar 
		
		
		
28,331,423
		
		
		
616,914
		
		
		
-0-
		
		
		
621,785
		
	
	
		
		
Philippe Benacin
		
		
		
28,314,943
		
		
		
633,394
		
		
		
-0-
		
		
		
621,785
		
	
	
		
		
Russell Greenberg 
		
		
		
27,661,783
		
		
		
1,286,554
		
		
		
-0-
		
		
		
621,785
		
	
	
		
		
Philippe Santi
		
		
		
27,508,155
		
		
		
1,440,182
		
		
		
-0-
		
		
		
621,785
		
	
	
		
		
Francois Heilbronn
		
		
		
27,606,372
		
		
		
1,341,965
		
		
		
-0-
		
		
		
621,785
		
	
	
		
		
Jean Levy
		
		
		
28,413,107
		
		
		
535,230
		
		
		
-0-
		
		
		
621,785
		
	
	
		
		
Robert Bensoussan-Torres
		
		
		
21,128,508
		
		
		
7,819,829
		
		
		
-0-
		
		
		
621,785
		
	
	
		
		
Serge Rosinoer
		
		
		
21,127,908
		
		
		
7,820,429
		
		
		
-0-
		
		
		
621,785
		
	
	
		
		
Patrick Choël
		
		
		
28,413,707
		
		
		
534,630
		
		
		
-0-
		
		
		
621,785
		
	

                        (2)          Advisory vote on 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
	
	
		
		
28,912,527
		
		
14,418
		
		
21,391
		
		
621,785
	

                        (3)       
Advisory vote on the
frequency of future advisory votes concerning compensation of our named
executive officers. A majority of the votes were cast to have the advisory vote
on executive compensation every year, and such proposal was passed. The results
of the voting were as set forth below.

	
		
		
Every Year
		
		
Every Other Year 
		 
		
		
Every Three Years
		
		
Abstain
		
		
Broker Non Votes
	
	
		
		
28,136,723
		
		
1,964
		
		
806,110
		
		
3,540
		
		
621,785
	

                        (4)        Vote on a resolution
to amend our certificate of incorporation to remove the requirement of unanimous
approval of our board of directors to declare or pay dividends when the
aggregate amount of dividends to be paid by us and our subsidiaries in any
fiscal year is more than thirty percent (30%) of our annual net income for the
last completed fiscal year. 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
	
	
		
		
29,537,597
		
		
6,440
		
		
26,085
		
		
-0-
	

SIGNATURES

        Pursuant to the requirements of the Securities and Exchange Act of 1934, the Registrant has duly caused and
authorized this report to be signed on its behalf by the undersigned.

Dated: July 22, 2011


  
     
    Inter Parfums, Inc.
By:
 /s/ Russell Greenberg

    Russell Greenberg, Executive Vice President