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Ralph Lauren Corp. – ‘8-K’ for 8/4/22

On:  Monday, 8/8/22, at 8:47pm ET   ·   As of:  8/9/22   ·   For:  8/4/22   ·   Accession #:  950142-22-2431   ·   File #:  1-13057

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 8/09/22  Ralph Lauren Corp.                8-K:5       8/04/22   10:195K                                   Paul Weiss Ri… LLP 01/FA

Current Report   —   Form 8-K

Filing Table of Contents

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 5: R1          Cover                                               HTML     46K 
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10: ZIP         XBRL Zipped Folder -- 0000950142-22-002431-xbrl      Zip     16K 


‘8-K’   —   Current Report


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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549 

 

FORM  i 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):  i August 4, 2022

 

 i RALPH LAUREN CORPORATION
(Exact Name of Registrant as Specified in Its Charter)
     
 i Delaware  i 001-13057  i 13-2622036
(State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.)
     

 i 650 Madison Avenue,

 i New York,  i New York

   i 10022
(Address of principal executive offices)   (Zip Code)
     
( i 212)  i 318-7000
Registrant’s telephone number, including area code
     
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 (see General Instruction A.2. below):

 i  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 i  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 i  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 i  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of Each Class

 

Trading Symbol(s)

 

Name of Each Exchange
on which Registered

 i Class A Common Stock, $.01 par value    i RL    i New York Stock Exchange

 

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).

Emerging growth company    i 

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.   ☐

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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 August 4, 2022.

 

(b)

The stockholders (i) elected all of the Company’s nominees for director to serve until the Company’s 2023 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 April 1, 2023; 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
Linda Findley 35,203,633 1,882,604 2,506,084
Michael A. George 32,831,792 4,256,422 2,506,084
Hubert Joly 29,126,095 7,960,142 2,506,084

 

Class B Directors Number of Votes For Number of Votes Withheld Non-Votes
Ralph Lauren 248,812,760 0 0
Patrice Louvet 248,812,760 0 0
David Lauren 248,812,760 0 0
Angela Ahrendts 248,812,760 0 0
John R. Alchin 248,812,760 0 0
Frank A. Bennack, Jr. 248,812,760 0 0
Debra Cupp 248,812,760 0 0
Valerie Jarrett 248,812,760 0 0
Darren Walker 248,812,760 0 0

 

 

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2.

Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending April 1, 2023.

 

Number of Votes For Number of Votes Against Abstentions
287,148,751 1,460,463 37,881

 

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.

 

Number of Votes For

Number of Votes Against Abstentions

Non-Votes

276,570,649 9,304,981 25,344 2,506,084

 

 

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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 8, 2022 By: /s/ Jane Hamilton Nielsen  
    Name: Jane Hamilton Nielsen  
    Title: Chief Operating Officer and Chief Financial Officer  

 

 

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Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K’ Filing    Date    Other Filings
4/1/23
Filed as of:8/9/22
Filed on:8/8/223,  4
For Period end:8/4/223,  4,  DEF 14A
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