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PVH CORP. /DE/ FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 23, 2014



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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Source: Edgar Glimpses