Ralph Lauren (RL) Proxy Filing summary

Executive summary

• Annual meeting scheduled for July 31, 2025, to be held virtually for shareholder participation.

• Shareholders are encouraged to review proxy materials and vote by July 30, 2025, 11:59 PM ET.

Voting matters and shareholder proposals

• Election of three Class A Directors: Angela Ahrendts, Linda Findley, and Darren Walker, with board recommendation to vote for all.

• Election of eight Class B Directors, including Frank A. Bennack, Jr., Debra Cupp, Michael A. George, Valerie Jarrett, David Lauren, Ralph Lauren, Patrice Louvet, and Wei Zhang, all recommended by the board.

• Ratification of Ernst & Young LLP as independent registered public accounting firm for fiscal year ending March 28, 2026.

• Advisory vote to approve executive compensation and related policies and practices.

Board of directors and corporate governance

• Board recommends all director nominees for both Class A and Class B positions.

• Director slate includes a mix of internal and external candidates, with representation from leadership and independent members.