PHILLIPS-VAN HEUSEN CORPORATION
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(Name of Registrant as Specified in Its Charter)
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(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
Payment of Filing Fee (Check the appropriate box):
Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
(1) Title of each class of securities to which transaction applies:
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(2) Aggregate number of securities to which transaction applies:
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(3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
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(4) Proposed maximum aggregate value of transaction:
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(5) Total fee paid:
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the form or schedule and the date of its filing.
(1) Amount previously paid:
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(2) Form, Schedule or Registration Statement No.:
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(3) Filing Party:
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(4) Date Filed:
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FOR the election of all of the nominees for director;
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FOR the amendment to the Company’s Certificate of Incorporation to change the name of the Company to “PVH Corp.”;
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FOR the approval of the material terms to the Company’s 2006 Stock Incentive Plan;
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FOR the approval of the compensation paid to the Company’s Named Executive Officers;
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“1 YEAR” on the proposal regarding the frequency of future advisory votes on executive compensation;
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FOR the ratification of auditors.
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1. Election of the nominees for director listed below:
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FOR all nominees p
listed below
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WITHHOLD AUTHORITY to p
vote for all nominees listed below
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EXCEPTIONS* p
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NOMINEES:
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MARY BAGLIVO, EMANUEL CHIRICO, JUAN FIGUEREO, JOSEPH B. FULLER, FRED GEHRING, MARGARET L. JENKINS, DAVID LANDAU, BRUCE MAGGIN, V. JAMES MARINO, HENRY NASELLA, RITA M. RODRIGUEZ, CRAIG RYDIN and CHRISTIAN STAHL.
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(Instruction: To withhold authority to vote for any individual nominee, mark the “Exceptions” box and write that nominee’s name in the space provided below.)
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2. Approval of the amendment to the Company’s Certificate of Incorporation to change the name of the Company to “PVH Corp.”
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FOR o AGAINST o ABSTAIN o
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3. Approval of the material terms to the Company’s 2006 Stock Incentive Plan.
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FOR o AGAINST o ABSTAIN o
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4. Advisory vote on the compensation paid to the Company’s Named Executive Officers.
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FOR o AGAINST o ABSTAIN o
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5. Advisory vote with respect to the frequency of future advisory votes on executive compensation.
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1 YEAR o 2 YEARS o 3 YEARS o ABSTAIN o
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6. Appointment of auditors.
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FOR o AGAINST o ABSTAIN o
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7. In their discretion, the Proxies are authorized to vote upon such other business as may properly come before the meeting.
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Address change
and/or comments p
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Note: The signature should agree with the name on your stock certificate. If acting as executor, administrator, trustee, guardian, etc., you should so indicate when signing. If the signer is a corporation, please sign the full corporate name, by duly authorized officer. If shares are held jointly, each stockholder named should sign.
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Dated: , 2011
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Signature
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Signature, if held jointly
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