UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934
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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).
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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. ☐
| ITEM 5.07. | SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS. |
| (a) | The Annual Meeting of Stockholders of Ralph Lauren Corporation (the “Company”) was held on July 29, 2021. |
| (b) | The stockholders (i) elected all of the Company’s nominees for director to serve until the Company’s 2022 Annual Meeting of Stockholders; (ii) ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 27, 2022; and (iii) approved, on an advisory basis, the compensation of the Company’s named executive officers and the Company’s compensation philosophy, policies and practices. |
Each person duly elected as a director received the number of votes indicated beside his or her name below. Class A directors are elected by the holders of Class A Common Stock and Class B directors are elected by holders of Class B Common Stock. Except for the election of directors, the Class A Common Stock and Class B Common Stock vote together as a single class on all matters presented for the consideration of our stockholders. Each owner of record of Class A Common Stock on the record date is entitled to one vote for each share. Each owner of record of Class B Common Stock on the record date is entitled to ten votes for each share.
| 1. | Election of Directors: |
| Class A Directors | Number of Votes For | Number of Votes Withheld | Non-Votes |
| Michal A. George | 37,099,303 | 1,620,129 | 2,562,059 |
| Hubert Joly | 35,448,269 | 3,271,163 | 2,562,059 |
| Linda Findley Kozlowski | 37,354,994 | 1,364,438 | 2,562,059 |
| Class B Directors | Number of Votes For | Number of Votes Withheld | Non-Votes |
| Ralph Lauren | 248,812,760 | 0 | 2,562,059 |
| David Lauren | 248,812,760 | 0 | 2,562,059 |
| Patrice Louvet | 248,812,760 | 0 | 2,562,059 |
| Angela Ahrendts | 248,812,760 | 0 | 2,562,059 |
| John R. Alchin | 248,812,760 | 0 | 2,562,059 |
| Frank A. Bennack, Jr. | 248,812,760 | 0 | 2,562,059 |
| Valerie Jarrett | 248,812,760 | 0 | 2,562,059 |
| Judith A. McHale | 248,812,760 | 0 | 2,562,059 |
| Darren Walker | 248,812,760 | 0 | 2,562,059 |
| 2 |
| 2. | Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 27, 2022. |
| Number of Votes For | Number of Votes Against | Abstentions |
| 288,344,861 | 1,711,717 | 37,673 |
| 3. | Approval, on an advisory basis, of the compensation of the Company’s named executive officers and the Company’s compensation philosophy, policies and practices. |
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Number of Votes For |
Number of Votes Against | Abstentions |
Non-Votes |
| 278,735,139 | 8,766,125 | 30,928 | 2,562,059 |
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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.
| RALPH LAUREN CORPORATION | ||||
| Date: August 2, 2021 | By: | /s/ Jane Hamilton Nielsen | ||
| Name: | Jane Hamilton Nielsen | |||
| Title: | Chief Operating Officer and Chief Financial Officer | |||
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