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This excerpt taken from the RL DEF 14A filed Jul 2, 2009. Other Business As of the mailing date of this proxy statement, the Board of Directors knows of no matters other than those referred to in the accompanying Notice of Annual Meeting of Stockholders that may properly come before the meeting. If any stockholder proposal or other matter were to properly come before the meeting, including voting for the election of any person as a director in place of a nominee named herein who becomes unable to serve or for good cause will not serve or voting on a proposal omitted from this proxy statement pursuant to the rules of the SEC, all proxies received will be voted in accordance with the discretion of the proxy holders, unless a stockholder specifies otherwise in his or her proxy. The form of proxy and the proxy statement have been approved by the Board of Directors and are being mailed and delivered to stockholders by its authority. Ralph Lauren Chairman & Chief Executive Officer New York, New York June 30, 2009
61
This excerpt taken from the RL DEF 14A filed Jul 3, 2008. Other Business As of the mailing date of this proxy statement, the Board of Directors knows of no matters other than those referred to in the accompanying Notice of Annual Meeting of Stockholders that may properly come before the meeting. If any stockholder proposal or other matter were to properly come before the meeting, including voting for the election of any person as a director in place of a nominee named herein who becomes unable to serve or for good cause will not serve or voting on a proposal omitted from this proxy statement pursuant to the rules of the SEC, all proxies received will be voted in accordance with the discretion of the proxy holders, unless a stockholder specifies otherwise in his or her proxy. The form of proxy and the proxy statement have been approved by the Board of Directors and are being mailed and delivered to stockholders by its authority. Ralph Lauren Chairman & Chief Executive Officer New York, New York July 1, 2008
62
This excerpt taken from the RL DEF 14A filed Jul 6, 2007. Other
Business
As of the mailing date of this proxy statement, the Board of
Directors knows of no matters other than those referred to in
the accompanying Notice of Annual Meeting of Stockholders that
may properly come before the meeting. If any stockholder
proposal or other matter were to properly come before the
meeting, including voting for the election of any person as a
director in place of a nominee named herein who becomes unable
to serve or for good
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cause will not serve or voting on a proposal omitted from this
proxy statement pursuant to the rules of the SEC, all proxies
received will be voted in accordance with the discretion of the
proxy holders, unless a stockholder specifies otherwise in his
or her proxy.
The form of proxy and the proxy statement have been approved by
the Board of Directors and are being mailed and delivered to
stockholders by its authority.
Ralph Lauren
Chairman & Chief Executive Officer
New York, New York
July 3, 2007
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