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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)


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))


 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