RALPH LAUREN CORPORATION
Proposal 1.
Election of FRANK A. BENNACK, JR. as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of JOEL L. FLEISHMAN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of HUBERT JOLY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 1, 2017.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3.
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AND OUR COMPENSATION PHILOSOPHY, POLICIES AND PRACTICES AS DESCRIBED IN OUR 2016 PROXY STATEMENT.
Caisse vote:
Against
Applicable policy or principle:
PR_07_06
Proposal 4.
APPROVAL OF AN AMENDMENT AND RESTATEMENT OF OUR 2010 LONG- TERM STOCK INCENTIVE PLAN (THE "2010 STOCK INCENTIVE PLAN") TO INCREASE THE MAXIMUM NUMBER OF SHARES OF CLASS A COMMON STOCK AVAILABLE FOR AWARD GRANTS UNDER THE 2010 STOCK INCENTIVE PLAN FROM 6,062,518 SHARES TO 6,972,518 SHARES AND RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2010 STOCK INCENTIVE PLAN TO EXTEND THE FIVE-YEAR PERIOD FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED.
Caisse vote:
Against
Applicable policy or principle:
PR_07_02