PVH Corp. Files Proxy Statement Amendment

TL;DR

PVH Corp. just dropped an update to their proxy statement - check for new info before the shareholder vote.

AI Summary

PVH Corp. filed an amendment (Amendment No. 1) to its Definitive Proxy Statement on May 22, 2024. This filing is considered Definitive Additional Material, indicating it supplements previously provided proxy materials. The company, formerly known as Phillips-Van Heusen Corp., is incorporated in Delaware and operates in the men's and boys' furnishings industry.

Why It Matters

This filing provides updated or additional information to shareholders regarding matters to be voted on at a company meeting, ensuring they have the most current details for their decision-making.

Risk Assessment

Risk Level: low — This is a routine regulatory filing (an amendment to a proxy statement) and does not inherently present new financial or operational risks.

Key Players & Entities

• PVH Corp. (company) — Registrant
• Phillips Van Heusen Corp /DE/ (company) — Former Company Name
• 20240522 (date) — Filing Date
• 2123813500 (phone_number) — Business Phone

FAQ

Filing Documents

• def14asupplementtoproxysta.htm (DEFA14A) — 17KB
• 0000078239-24-000023.txt ( ) — 19KB

From the Filing

Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ________________ SCHEDULE 14A ________________ Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. 1) Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box Preliminary Proxy Statement Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) Definitive Proxy Statement Definitive Additional Materials Soliciting Material under 240.14a-12 PVH Corp. (Name of Registrant as Specified In Its Charter) __________________________________________________________________________ (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check the appropriate box) No fee required. Fee paid previously with preliminary materials. Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. PVH Corp. 285 Madison Avenue New York, New York 10017 SUPPLEMENT TO PROXY STATEMENT FOR THE ANNUAL MEETING OF STOCKHOLDERS To Be Held June 20, 2024 May 22, 2024 On or about May 10, 2024, PVH Corp. (the Company) commenced mailing to its stockholders of a Notice Regarding the Availability of Proxy Materials for the Annual Meeting of Stockholders to be Held on June 20, 2024 (the Annual Meeting) and made available its definitive proxy statement, dated May 10, 2024 (the Proxy Statement), and other materials for the Annual Meeting. This Supplement describes a change in the proposed nominees for election to the Board of Directors of the Company (the Board) and should be read in conjunction with the Proxy Statement. Withdrawal of Nominee for Election as Director On May 17, 2024, Allison Peterson informed us that she will not stand for re-election to our Board at the Annual Meeting. Ms. Peterson's decision not to stand for re-election to our Board was due to accepting employment starting after the date of the Annual Meeting with a company that could potentially create an impermissible conflict under Section 8 of the Clayton Antitrust Act of 1914. Therefore, Ms. Peterson's nomination is withdrawn no other nominee for election at the Annual Meeting will be named in place of Ms. Peterson. The Company's slate of nominees for director otherwise remains unchanged. The Board recommends that you vote FOR the election of the nominees for director listed in the Proxy Statement, as amended by this Supplement Ajay Bhalla, Michael M. Calbert, Brent Callinicos, George Cheeks, Stefan Larsson, G. Penny McIntyre, Amy McPherson and Judith Amanda Sourry Knox. Voting Matters If you have already voted over the Internet, by telephone or by completing your proxy card, you do not need to take any action unless you wish to change your vote. Any votes received for the election of Ms. Peterson to our Board will not be counted. This Supplement does not change the proposals scheduled to be voted on at the Annual Meeting, except that Ms. Peterson is no longer standing for re-election to our Board. Information regarding how to vote your shares, or revoke your proxy or voting instructions, is available in the Proxy Statement.

View Full Filing

View this DEFA14A filing on SEC EDGAR