Upcoming Meeting

Polo Ralph Lauren Corp., Aug 02, 2018 Annual Meeting

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Proposals

Num. Proposal Text Mgmt Domini Calvert Social Index
1.1 Elect Director Frank A. Bennack, Jr. For For For
Calvert Social Index Fund: Votes FOR the remaining director nominees are warranted.
1.2 Elect Director Joel L. Fleishman For Withhold Withhold
Calvert Social Index Fund: WITHHOLD votes for incumbent Nominating Committee member Joel Fleishman are warranted for lack of diversity on the board.
1.3 Elect Director Michael A. George For For For
Calvert Social Index Fund: Votes FOR the remaining director nominees are warranted.
1.4 Elect Director Hubert Joly For Withhold For
Calvert Social Index Fund: Votes FOR the remaining director nominees are warranted.
2 Ratify Ernst & Young LLP as Auditors For Against Against
Calvert Social Index Fund: Given the excessive non-audit fees to the auditor, a vote AGAINST is warranted.
3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Against
Calvert Social Index Fund: The magnitude of CEO pay exceeds the 75th percentile of the company's peer group.A vote AGAINST this proposal is warranted. While concerns regarding elevated CEO pay were largely mitigated by the CEO transition and associated new hire awards, other concerns remain. Pay for Executive Chairman and Chief Creative Officer R. Lauren remains high, at nearly twice the median pay for CEOs, and increased substantially in 2018, despite long-term underperformance. Further, executive officers received above-target payouts under the annual incentive program for financial results that declined from the prior year.

This data reflects the announced voting intentions of institutional investors. These votes may change as the meeting approaches. (See our disclaimer.)


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