UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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 24, 2010
PHILLIPS-VAN HEUSEN CORPORATION
(Exact name of registrant as specified in its charter)
Delaware | 001-07572 | 13-1166910 |
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
200 Madison Avenue, New York, New York | 10016 | |
(Address of Principal Executive Offices) | (Zip Code) |
Registrants 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))
Item 5.07. Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders of Phillips-Van Heusen was held on June 24, 2010. There were present in person or by proxy, holders of 52,467,047 shares of our common stock, or 90.56% of all shares of common stock eligible to be voted at the meeting. The holders of the common stock voted on all matters reported below.
The following directors were elected to serve for a term of one year:
| For | Withheld | Broker Non-Vote |
|
|
|
|
Mary Baglivo | 47,227,376 | 3,200,589 | 1,979,055 |
Emanuel Chirico | 48,088,764 | 2,339,201 | 1,979,055 |
Edward H. Cohen | 47,612,627 | 2,815,338 | 1,979,055 |
Joseph B. Fuller | 48,588,713 | 1,839,252 | 1,979,055 |
Fred Gehring | 48,734,531 | 1,639,434 | 1,979,055 |
Margaret L. Jenkins | 50,427,450 | 515 | 1,979,055 |
David A. Landau | 48,683,898 | 1,744,067 | 1,979,055 |
Bruce Maggin | 48,585,765 | 1,842,200 | 1,979,055 |
V. James Marino | 50,427,918 | 47 | 1,979,055 |
Henry Nasella | 47,189,849 | 3,238,116 | 1,979,055 |
Rita M. Rodriguez | 50,424,625 | 3,340 | 1,979,055 |
Craig Rydin | 47,224,989 | 3,202,976 | 1,979,055 |
Christian Stahl | 50,412,165 | 15,800 | 1,979,055 |
|
|
|
|
The proposal for Ernst & Young LLP to serve as our independent auditors for our current fiscal year was ratified. The votes were 52,252,304 For; 182,948 Against; 31,795 Abstentions. There were no broker non-votes for this proposal.
SIGNATURES
Pursuant to the requirements of the Securities and Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| PHILLIPS-VAN HEUSEN CORPORATION |
|
|
| By: /s/ Mark D. Fischer |
| Mark D. Fischer, Senior Vice President |
|
|
Date: June 25, 2010