RALPH LAUREN CORP : Submission of Matters to a Vote of Security Holders (form 8-K)

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




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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 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.

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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