8-KThe WireRoutine
Shareholder Vote
Filed Jun 21, 2022 · 4y ago · Accession 0000078239-22-000084
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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 21, 2022
PVH CORP. /DE/
(Exact name of registrant as specified in its charter)
Delaware 001-07572 13-1166910
(State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identification No.)
285 Madison Avenue, New York, New York 10017
(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code ( 212 )- 381-3500
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))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class Trading Symbol Name of each exchange on which registered
Common Stock, $1 par value PVH New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o
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, 2022 (the “2022 Annual Meeting”). There were present in person or by proxy at the 2022 Annual Meeting holders of 59,206,154 shares of the Company’s common stock. These shares present represented approximately 88% 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-Votes
Michael M. Calbert 53,659,817 1,379,143 20,103 4,147,091
Brent Callinicos 54,883,617 155,233 20,213 4,147,091
George Cheeks 54,885,409 153,721 19,933 4,147,091
Joseph B. Fuller 52,768,155 2,270,993 19,915 4,147,091
Stefan Larsson 54,849,485 189,867 19,711 4,147,091
V. James Marino 54,081,307 957,813 19,943 4,147,091
G. Penny McIntyre 54,784,365 255,552 19,146 4,147,091
Amy McPherson 54,397,848 642,095 19,120 4,147,091
Allison Peterson 54,369,992 670,212 18,859 4,147,091
Edward R. Rosenfeld 54,105,723 933,405 19,935 4,147,091
Amanda Sourry 53,315,743 1,723,988 19,332 4,147,091
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 – 50,590,959; AGAINST – 4,318,601; ABSTAIN – 149,503; and there were 4,147,091 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 – 56,800,641; AGAINST – 2,389,372; and ABSTAIN – 16,141. There were no broker non-votes for this proposal.
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.
PVH CORP.
By: /s/ Mark D. Fischer
Mark D. Fischer
Executive Vice President, General Counsel and
Secretary
Date: June 21, 2022
Filing details
- Company
- PVH CORP. /DE/
- Ticker
- PVH
- CIK
- 78239
- Form type
- 8-K
- Filing date
- Jun 21, 2022
- Report date
- Jun 21, 2022
- Document
- pvh-20220621.htm
- Size
- 180 KB