PVH Corp.

06/22/2021 | Press release | Distributed by Public on 06/22/2021 13:42

Submission of Matters to a Vote of Security Holders (Form 8-K)

Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders of PVH Corp. (the 'Company') was held on June 17, 2021 (the '2021 Annual Meeting'). There were present in person or by proxy at the 2021 Annual Meeting holders of 65,068,361 shares of the Company's common stock. These shares present represented approximately 91% 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
Brent Callinicos
62,770,454
222,866
36,578
2,038,463
George Cheeks
62,837,303
155,612
36,983
2,038,463
Emanuel Chirico
61,765,527
1,246,165
18,206
2,038,463
Joseph B. Fuller
61,464,072
1,541,372
24,454
2,038,463
Stefan Larsson
62,791,570
204,675
33,653
2,038,463
V. James Marino
62,197,526
796,373
35,999
2,038,463
G. Penny McIntyre
62,770,466
228,009
31,423
2,038,463
Amy McPherson
62,592,372
406,606
30,920
2,038,463
Henry Nasella
61,331,320
1,661,948
36,630
2,038,463
Allison Peterson
62,833,738
165,541
30,619
2,038,463
Edward R. Rosenfeld
62,566,542
431,161
32,195
2,038,463
Amanda Sourry
61,862,176
1,136,418
31,304
2,038,463
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 - 59,982,866; AGAINST - 2,966,430; ABSTAIN - 80,602; and there were 2,038,463 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 - 63,853,266; AGAINST - 1,197,657; and ABSTAIN - 17,438. There were no broker non-votes for this proposal.