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As Of Filer Filing For·On·As Docs:Size Issuer Agent 8/16/11 Ralph Lauren Corp 8-K:5,9 8/11/11 3:247K Paul Weiss Ri… LLP 01/FA |
Document/Exhibit Description Pages Size 1: 8-K Current Report HTML 41K 2: EX-3.1 Articles of Incorporation/Organization or By-Laws HTML 12K 3: EX-3.2 Articles of Incorporation/Organization or By-Laws HTML 115K
RALPH LAUREN CORPORATION
|
(Exact Name of Registrant as Specified in Its Charter)
|
DELAWARE
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(State or Other Jurisdiction of Incorporation)
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13-2622036
|
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(Commission File Number)
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(IRS Employer Identification No.)
|
650 MADISON AVENUE, NEW YORK, NEW YORK
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10022
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(Address of Principal Executive Offices)
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(Zip Code)
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(212) 318-7000
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(Registrant’s Telephone Number, Including Area Code)
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POLO RALPH LAUREN CORPORATION
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(Former Name or Former Address, if Changed Since Last Report)
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Class A Directors
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Number of
Votes For
|
Number of Votes
Withheld
|
Non-Votes
|
Frank A. Bennack, Jr.
|
48,846,532
|
3,579,104
|
1,793,792
|
Joel L. Fleishman
|
46,775,830
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5,649,806
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1,793,792
|
Steven P. Murphy
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49,056,246
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3,369,390
|
1,793,792
|
Class B Directors
|
Number of
Votes For
|
Number of
Votes Withheld
|
Non-Votes
|
Ralph Lauren
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308,312,760
|
0
|
0
|
Roger N. Farah
|
308,312,760
|
0
|
0
|
Jackwyn L. Nemerov
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308,312,760
|
0
|
0
|
John R. Alchin
|
308,312,760
|
0
|
0
|
Dr. Joyce F. Brown
|
308,312,760
|
0
|
0
|
Hubert Joly
|
308,312,760
|
0
|
0
|
Robert C. Wright
|
308,312,760
|
0
|
0
|
|
|
2.
|
Ratification of the appointment of Ernst & Young LLP as the Corporation’s independent registered public accounting firm for the fiscal year ending March 31, 2012.
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Number of
Votes For
|
Number of
Votes Against
|
Abstentions
|
Non-Votes
|
|
Ratification of the appointment of Ernst & Young LLP
as the Corporation’s independent registered public
accounting firm for the fiscal year ending March 31, 2012.
|
361,485,214
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1,001,859
|
45,115
|
0
|
|
|
3.
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Approval, on an advisory basis, of the compensation of the Corporation’s named executive officers and the Corporation’s compensation philosophy, policies and practices.
|
Number of
Votes For
|
Number of
Votes Against
|
Abstentions
|
Non-Votes
|
|
Approval, on an advisory basis, of the compensation of
the Corporation’s named executive officers and the
Corporation’s compensation philosophy, policies and practices.
|
345,621,109
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13,310,913
|
1,806,374
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1,793,792
|
One Year
|
Two Years
|
Three Years
|
Abstentions
|
Non-Votes
|
|
Approval, on an advisory basis, the frequency of
holding future advisory votes on executive compensation. |
355,845,641
|
48,229
|
3,991,420
|
853,106
|
1,793,792
|
|
|
5.
|
Approval of an amendment to the Corporation’s Amended and Restated Certificate of Incorporation to change the name of the Corporation to “Ralph Lauren Corporation”.
|
Number of
Votes For |
Number of
Votes Against |
Abstentions
|
Non-Votes
|
|
Approval of an amendment to the Corporation’s Amended and Restated Certificate of Incorporation to change the name of the Corporation to “Ralph Lauren Corporation.”
|
362,465,015
|
60,954
|
6,219
|
0
|
Exhibit No.
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Description
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3.1
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Certificate of Amendment to the Amended and Restated Certificate of Incorporation
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3.2
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Restated Bylaws of Ralph Lauren Corporation
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RALPH LAUREN CORPORATION
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||||
Date: August 15, 2011
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By:
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/s/ Tracey T. Travis | ||
Name: | Tracey T. Travis | |||
Title: | Senior Vice President and Chief Financial Officer | |||
This ‘8-K’ Filing | Date | Other Filings | ||
---|---|---|---|---|
3/31/12 | 10-K | |||
Filed as of: | 8/16/11 | 4 | ||
Filed on: | 8/15/11 | 4 | ||
For Period End: | 8/11/11 | 10-Q, DEF 14A, PRE 14A | ||
List all Filings |
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 2/08/24 Ralph Lauren Corp. 10-Q 12/30/23 93:9.5M 11/08/23 Ralph Lauren Corp. 10-Q 9/30/23 93:9.5M 8/10/23 Ralph Lauren Corp. 10-Q 7/01/23 90:8.1M 5/25/23 Ralph Lauren Corp. 10-K 4/01/23 126:17M 2/09/23 Ralph Lauren Corp. 10-Q 12/31/22 97:11M 11/10/22 Ralph Lauren Corp. 10-Q 10/01/22 100:11M 8/09/22 Ralph Lauren Corp. 10-Q 7/02/22 98:9.7M 5/24/22 Ralph Lauren Corp. 10-K 4/02/22 132:18M 2/03/22 Ralph Lauren Corp. 10-Q 12/25/21 99:12M 11/03/21 Ralph Lauren Corp. 10-Q 9/25/21 100:12M 8/03/21 Ralph Lauren Corp. 10-Q 6/26/21 98:9.7M 5/20/21 Ralph Lauren Corp. 10-K 3/27/21 130:17M 2/04/21 Ralph Lauren Corp. 10-Q 12/26/20 102:12M 11/05/20 Ralph Lauren Corp. 10-Q 9/26/20 105:14M 8/04/20 Ralph Lauren Corp. 10-Q 6/27/20 105:11M |