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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
18, 2025
PVH CORP.
(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, $1.00 par value |
|
PVH |
|
New York Stock Exchange |
4.125% Senior Notes due 2029 |
|
PVH29 |
|
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 18, 2025 (the “2025 Annual Meeting”). There were present in person or by proxy at the 2025 Annual Meeting
holders of 45,226,213 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 | |
Jesper Andersen | |
| 42,656,535 | | |
| 79,225 | | |
| 58,569 | | |
| 2,431,884 | |
Ajay Bhalla | |
| 42,647,952 | | |
| 89,791 | | |
| 56,586 | | |
| 2,431,884 | |
Michael M. Calbert | |
| 42,433,013 | | |
| 298,044 | | |
| 63,272 | | |
| 2,431,884 | |
Brent Callinicos | |
| 42,136,725 | | |
| 594,447 | | |
| 63,157 | | |
| 2,431,884 | |
George Cheeks | |
| 42,632,986 | | |
| 103,573 | | |
| 57,770 | | |
| 2,431,884 | |
Kate Gulliver | |
| 42,652,792 | | |
| 86,178 | | |
| 55,359 | | |
| 2,431,884 | |
Stefan Larsson | |
| 42,630,781 | | |
| 109,350 | | |
| 54,198 | | |
| 2,431,884 | |
G. Penny McIntyre | |
| 42,644,099 | | |
| 94,078 | | |
| 56,152 | | |
| 2,431,884 | |
Amy McPherson | |
| 39,736,083 | | |
| 2,946,029 | | |
| 112,217 | | |
| 2,431,884 | |
Amanda Sourry | |
| 42,389,790 | | |
| 334,337 | | |
| 70,202 | | |
| 2,431,884 | |
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 – 41,339,242; AGAINST – 1,388,259; ABSTAIN
– 66,828; and there were 2,431,884 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 – 43,413,863; AGAINST – 1,726,197; and ABSTAIN
– 86,153. 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. |
|
(Registrant) |
|
|
|
Date: June 24, 2025 |
By: |
/s/ Mark D. Fischer |
|
|
Name: Mark D. Fischer |
|
|
Title: Executive Vice President and Secretary |