0000078239-16-000082.txt : 20160620 0000078239-16-000082.hdr.sgml : 20160620 20160620165459 ACCESSION NUMBER: 0000078239-16-000082 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20160616 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20160620 DATE AS OF CHANGE: 20160620 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PVH CORP. /DE/ CENTRAL INDEX KEY: 0000078239 STANDARD INDUSTRIAL CLASSIFICATION: MEN'S & BOYS' FURNISHINGS, WORK CLOTHING, AND ALLIED GARMENTS [2320] IRS NUMBER: 131166910 STATE OF INCORPORATION: DE FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-07572 FILM NUMBER: 161722630 BUSINESS ADDRESS: STREET 1: 200 MADISON AVENUE CITY: NEW YORK STATE: NY ZIP: 10016 BUSINESS PHONE: 2123813500 MAIL ADDRESS: STREET 1: 200 MADISON AVENUE CITY: NEW YORK STATE: NY ZIP: 10016 FORMER COMPANY: FORMER CONFORMED NAME: PHILLIPS VAN HEUSEN CORP /DE/ DATE OF NAME CHANGE: 19920703 8-K 1 eightkreannualmeeting61616.htm 8-K RE ANNUAL MEETING OF STOCKHOLDERS 6.16.16
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 16, 2016


PVH CORP.
 (Exact name of registrant as specified in its charter)

Delaware
001-07572
13-1166910
(State or other jurisdiction of incorporation)
 
(Commission File Number)
(IRS Employer Identification No.)
200 Madison Avenue, New York, New York
10016
(Address of Principal Executive Offices)
 (Zip Code)

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 16, 2016 (the "2016 Annual Meeting").  There were present in person or by proxy at the 2016 Annual Meeting holders of 69,122,330 shares of the Company's common stock.  These shares present represented approximately 85% 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
65,726,718
532,072
85,602
2,777,938
  
Brent Callinicos
66,230,477
16,994
96,921
2,777,938
  
Emanuel Chirico
64,710,023
1,371,140
263,229
2,777,938
  
Juan R. Figuereo
65,851,954
403,089
89,349
2,777,938
  
Joseph B. Fuller
64,460,965
1,330,101
553,326
2,777,938
  
V. James Marino
65,876,743
381,264
86,385
2,777,938
  
G. Penny McIntyre
64,752,777
1,508,888
82,727
2,777,938
  
Henry Nasella
62,750,857
3,508,292
85,243
2,777,938
  
Edward R. Rosenfeld
64,354,191
1,904,340
85,861
2,777,938
  
Craig Rydin
63,307,255
2,950,864
86,273
2,777,938
  

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 – 63,542,686; AGAINST – 2,641,405; ABSTAIN – 160,182; and there were 2,778,057 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 – 67,146,604; AGAINST– 1,879,599; and ASTAIN – 96,127.  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.


 
PVH CORP.
 
 
 
By:   /s/ Mark D. Fischer  
 
Mark D. Fischer, Executive Vice President
 
 
Date: June 20, 2016