Ralph Lauren Corp Files 8-K on Shareholder Votes

TL;DR

RL held a shareholder vote on Aug 1st. Details TBD.

AI Summary

Ralph Lauren Corporation filed an 8-K on August 7, 2024, reporting on matters submitted to a vote of security holders as of August 1, 2024. The filing details the company's corporate structure, including its incorporation in Delaware and its principal executive offices located at 650 Madison Avenue, New York, NY 10022. The report does not contain specific financial figures or details about the voting matters themselves.

Why It Matters

This filing indicates that Ralph Lauren Corporation held a vote of its security holders, which is a standard corporate governance procedure. The specifics of the vote are not detailed in this particular 8-K.

Risk Assessment

Risk Level: low — The filing is a routine corporate disclosure regarding shareholder votes and does not present new financial risks or significant operational changes.

Key Players & Entities

• RALPH LAUREN CORPORATION (company) — Registrant
• Delaware (jurisdiction) — State of incorporation
• 650 Madison Avenue, New York, New York 10022 (address) — Principal executive offices
• August 1, 2024 (date) — Date of earliest event reported
• August 7, 2024 (date) — Date of report

FAQ

Filing Documents

• eh240516894_8k.htm (8-K) — 37KB
• 0000950142-24-002138.txt ( ) — 206KB
• rl-20240801.xsd (EX-101.SCH) — 3KB
• rl-20240801_lab.xml (EX-101.LAB) — 33KB
• rl-20240801_pre.xml (EX-101.PRE) — 22KB
• eh240516894_8k_htm.xml (XML) — 3KB

07

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 1, 2024. (b) The stockholders (i) elected all of the Company's nominees for director to serve until the Company's 2025 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 29, 2025; 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 30,634,273 3,050,988 3,240,510 Hubert Joly 30,264,259 3,421,002 3,240,510 Darren Walker 15,863,899 17,821,362 3,240,510 Class B Directors Number of Votes For Number of Votes Withheld Non-Votes Ralph Lauren 218,812,760 0 0 Patrice Louvet 218,812,760 0 0 David Lauren 218,812,760 0 0 Angela Ahrendts 218,812,760 0 0 Frank A. Bennack, Jr. 218,812,760 0 0 Debra Cupp 218,812,760 0 0 Michael A. George 218,812,760 0 0 Valerie Jarrett 218,812,760 0 0 Wei Zhang 218,812,760 0 0 As shown in the table above, Mr. Walker received

SIGNATURES

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 7, 2024 By: /s/ Justin Picicci Name: Justin Picicci Title: Chief Financial Officer

View Full Filing

View this 8-K filing on SEC EDGAR