ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.
(a) The Annual Meeting of Stockholders of
"Company") was held onAugust 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 ofErnst & Young LLP as the Company's independent registered public accounting firm for the fiscal year endingApril 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 2
2. Ratification of the appointment of
independent registered public accounting firm for the fiscal year endingApril 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 3
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