eightkannualmeeting2014.htm
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)
June 19, 2014
PVH CORP.
(Exact name of registrant as specified in its charter)
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Delaware
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001-07572
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13-1166910
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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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200 Madison Avenue, New York, New York
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10016
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(Address of Principal Executive Offices)
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(Zip Code)
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Registrant’s telephone number, including area code (212)-381-3500
(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:
¨ 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.
The Annual Meeting of Stockholders of PVH Corp. (the “Company”) was held on June 19, 2014 (the “2014 Annual Meeting”). There were present in person or by proxy at the 2014 Annual Meeting holders of 74,039,423 shares of the Company’s common stock. These shares present represented approximately 90% of the shares of common stock eligible to be voted at the meeting. The holders of the common stock voted on the matters reported below.
The following directors were elected to serve for a term of one year:
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For
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Against
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Abstain
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Broker Non-Vote
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Mary Baglivo
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72,247,922
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31,548
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81,812
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1,678,141
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Brent Callinicos
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72,258,269
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17,726
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85,287
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1,678,141
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Emanuel Chirico
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71,156,054
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1,000,203
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205,025
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1,678,141
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Juan R. Figuereo
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71,737,729
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539,278
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84,275
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1,678,141
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Joseph B. Fuller
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71,264,543
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1,012,017
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84,722
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1,678,141
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Fred Gehring
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71,852,851
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416,790
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91,641
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1,678,141
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Bruce Maggin
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71,042,451
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1,235,750
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83,081
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1,678,141
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V. James Marino
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71,661,658
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615,527
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84,097
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1,678,141
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Henry Nasella
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71,572,105
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706,307
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82,870
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1,678,141
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Edward R. Rosenfeld
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72,257,670
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20,968
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82,644
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1,678,141
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Rita M. Rodriguez
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71,854,815
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424,190
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82,277
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1,678,141
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Craig Rydin
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72,241,658
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34,376
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85,248
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1,678,141
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The proposal to approve, in a non-binding, advisory vote, the compensation paid to the Company’s named executive officers was approved. The vote was: FOR – 70,630,648; AGAINST – 1,630,716; ABSTAIN – 99,806; and there were 1,678,253 broker non-votes.
The proposal for Ernst & Young LLP to serve as the Company’s independent auditors for its current fiscal year was ratified. The vote was: FOR – 71,707,417; AGAINST – 2,227,086; and ASTAIN – 104,920. There were no broker non-votes for this proposal.
SIGNATURES
Pursuant to the requirements of the Securities and Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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PVH CORP.
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By: /s/ Mark D. Fischer
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Mark D. Fischer, Executive Vice President
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Date: June 23, 2014