PVH CORP. (NYSE:PVH) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders.
was held on June 15, 2017 (the “2017 Annual Meeting”). There
were present in person or by proxy at the 2017 Annual Meeting
holders of 64,994,845 shares of the Company’s common stock.
These shares present represented approximately 83% 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.
year:
|
For
|
Against
|
Abstain
|
Broker Non-Vote
|
||
|
Mary Baglivo
|
61,430,999
|
114,267
|
22,085
|
3,427,494
|
|
|
Brent Callinicos
|
61,506,423
|
40,442
|
20,486
|
3,427,494
|
|
|
Emanuel Chirico
|
59,421,156
|
1,754,236
|
391,959
|
3,427,494
|
|
|
Juan R. Figuereo
|
61,498,831
|
46,897
|
21,623
|
3,427,494
|
|
|
Joseph B. Fuller
|
59,440,180
|
1,996,955
|
130,216
|
3,427,494
|
|
|
V. James Marino
|
61,438,827
|
106,867
|
21,657
|
3,427,494
|
|
|
G. Penny McIntyre
|
61,536,840
|
11,800
|
18,711
|
3,427,494
|
|
|
Amy McPherson
|
61,505,185
|
40,806
|
21,360
|
3,427,494
|
|
|
Henry Nasella
|
60,620,119
|
924,206
|
23,026
|
3,427,494
|
|
|
Edward R. Rosenfeld
|
61,529,531
|
15,695
|
22,125
|
3,427,494
|
|
|
Craig Rydin
|
61,029,269
|
516,237
|
21,845
|
3,427,494
|
|
|
Amanda Sourry
|
61,447,333
|
98,795
|
21,223
|
3,427,494
|
compensation paid to the Company’s named executive officers was
approved. The vote was: FOR 58,036,904; AGAINST 3,478,930;
ABSTAIN 51,412; and there were 3,427,599 broker non-votes.
whether a stockholder vote to approve the compensation paid to
the Company’s named executive officers should occur every one,
two or three years received the following votes: ONE YEAR –
55,895,000; TWO YEARS – 20,753; THREE YEARS – 5,625,544; ABSTAIN
– 25,949; and there were 3,427,599 broker non-votes.
advisory vote on the compensation of the Company’s executive
officers on an annual basis and the recommendation of the
Company’s Board of Directors that such vote occur annually, the
Board determined that it currently intends to include an
advisory, non-binding vote to approve the compensation of the
Company’s named executive officers every year until the next
required vote on the frequency of stockholder votes on the
compensation of the Company’s named executive officers, which is
currently scheduled for the annual meeting of stockholders to be
held in 2023.
independent auditors for its current fiscal year was ratified.
The vote was: FOR 63,939,654; AGAINST 1,029,473; and ABSTAIN
25,718. There were no broker non-votes for this proposal.
About PVH CORP. (NYSE:PVH)
PVH Corp. is an apparel company. The Company’s segments include Calvin Klein North America; Calvin Klein International; Tommy Hilfiger North America; Tommy Hilfiger International; Heritage Brands Wholesale, and Heritage Brands Retail. The Company’s brand portfolio consists of various brand names, including Calvin Klein, Tommy Hilfiger, Van Heusen, IZOD, ARROW, Warner’s, Olga and Eagle, which are owned, and Speedo, Geoffrey Beene, Kenneth Cole New York, Kenneth Cole Reaction, Sean John, MICHAEL Michael Kors, Michael Kors Collection and Chaps, which are licensed, as well as various other licensed and private label brands. The Company designs and markets dress shirts, neckwear, sportswear, jeanswear, intimate apparel, swim products and handbags, footwear and other related products, and licenses its owned brands over a range of products. The Company sells its brands at multiple price points and across multiple channels of distribution and geographies.
