PVH Corp. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$PVH
Apparel
Consumer Discretionary
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 20, 2024
(Exact name of registrant as specified in its charter)
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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 20, 2024 (the “2024 Annual Meeting”). There were present in person or by proxy at the 2024 Annual Meeting holders of 53,382,919 shares of the Company’s common stock. These shares present represented approximately 94% 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 | |||||||||||
| Ajay Bhalla | 51,523,185 | 86,031 | 40,320 | 1,733,383 | ||||||||||
| Michael M. Calbert | 50,900,541 | 708,536 | 40,459 | 1,733,383 | ||||||||||
| Brent Callinicos | 50,978,017 | 640,776 | 30,743 | 1,733,383 | ||||||||||
| George Cheeks | 51,363,471 | 255,016 | 31,049 | 1,733,383 | ||||||||||
| Stefan Larsson | 51,500,566 | 114,243 | 34,727 | 1,733,383 | ||||||||||
| G. Penny McIntyre | 51,561,163 | 57,723 | 30,650 | 1,733,383 | ||||||||||
| Amy McPherson | 51,146,900 | 470,886 | 31,750 | 1,733,383 | ||||||||||
| Amanda Sourry | 50,904,780 | 713,228 | 31,528 | 1,733,383 | ||||||||||
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 – 50,705,889; AGAINST – 903,508; ABSTAIN – 40,139; and there were 1,733,383 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 – 51,293,187; AGAINST – 2,049,434; and ABSTAIN – 40,298. 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 24, 2024