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PVH > SEC Filings for PVH > Form 8-K on 23-Jun-2014All Recent SEC Filings

Show all filings for PVH CORP. /DE/

Form 8-K for PVH CORP. /DE/


23-Jun-2014

Submission of Matters to a Vote of Security Holders


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:

                           For   Against Abstain Broker Non-Vote
Mary Baglivo        72,247,922    31,548  81,812       1,678,141
Brent Callinicos    72,258,269    17,726  85,287       1,678,141
Emanuel Chirico     71,156,054 1,000,203 205,025       1,678,141
Juan R. Figuereo    71,737,729   539,278  84,275       1,678,141
Joseph B. Fuller    71,264,543 1,012,017  84,722       1,678,141
Fred Gehring        71,852,851   416,790  91,641       1,678,141
Bruce Maggin        71,042,451 1,235,750  83,081       1,678,141
V. James Marino     71,661,658   615,527  84,097       1,678,141
Henry Nasella       71,572,105   706,307  82,870       1,678,141
Edward R. Rosenfeld 72,257,670    20,968  82,644       1,678,141
Rita M. Rodriguez   71,854,815   424,190  82,277       1,678,141
Craig Rydin         72,241,658    34,376  85,248       1,678,141

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.


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