8-K 1 may1910.htm FORM 8-K Form 8-K

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):
May 19, 2010

 

JONES APPAREL GROUP, INC.
(Exact Name of registrant as specified in its charter)

 

Pennsylvania


(State or Other Jurisdiction of Incorporation)

1-10746


(Commission File Number)

06-0935166


(IRS Employer Identification No.)
1411 Broadway
New York, New York  10018
(Address of principal executive offices)
(212) 642-3860
(Registrant's telephone number, including area code)
Not Applicable
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.

On May 19, 2010, Jones Apparel Group, Inc. (the "Company") held its annual meeting of stockholders. At that meeting, the stockholders elected all of the Company's nominees for director, ratified the selection of BDO Seidman, LLP as the Company's independent registered public accounting firm for 2010 and approved an advisory resolution to ratify the compensation of the Company's named executive officers.  The final voting results for each matter submitted to a vote of stockholders at the meeting are as follows:

1. Election of Directors:

For Against Abstain Broker
Non-Votes
Wesley R. Card

72,335,954

1,676,920 22,122 2,731,996
Sidney Kimmel 71,489,309 2,522,564 23,123 2,731,996
Matthew H. Kamens 62,760,928 11,241,042 33,026 2,731,996
J. Robert Kerrey 58,766,988 15,236,787 31,221 2,731,996
Ann N. Reese 64,716,960 9,298,190 19,846 2,731,996
Gerald C. Crotty 64,860,957 9,142,597 31,442 2,731,996
Lowell W. Robinson 64,503,779 9,499,473 31,744 2,731,996
Donna F. Zarcone 64,693,999 9,320,548 20,449 2,731,996
Robert L. Mettler 70,131,636 3,872,019 31,341 2,731,996
Margaret H. Georgiadis 64,485,763 9,528,984 20,249 2,731,996

2. Ratification of Selection of Independent Registered Public Accounting Firm BDO Seidman, LLP:

For Against Abstain Broker
Non-Votes
65,716,026 11,025,847 25,119 0

3. Advisory Resolution to Ratify the Compensation of the Company's Named Executive Officers:

For Against Abstain Broker
Non-Votes
60,098,923 16,318,756 349,313 0

 

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 SIGNATURES

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

 

JONES APPAREL GROUP, INC.
(Registrant)

By: /s/ Ira M. Dansky 
     Ira M. Dansky
     Executive Vice President, General
     Counsel and Secretary

 Date: May 20, 2010

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