UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of report (Date of earliest event reported): November 14, 2024
Tapestry, Inc.
(Exact name of registrant as specified in its charter)
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Maryland
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1-16153
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52-2242751
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(State of Incorporation)
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(Commission File Number) |
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(IRS Employer Identification No.)
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10 Hudson Yards, New York, NY 10001 |
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of
the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised
financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Common Stock, $0.01 par value
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TPR
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New York Stock Exchange
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5.350% Senior Notes due 2025
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TPR25A
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New York Stock Exchange
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5.375% Senior Notes due 2027
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TPR27A
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New York Stock Exchange
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5.875% Senior Notes due 2031
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TPR31
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New York Stock Exchange
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| Item 5.07 |
Submission of Matters to a Vote of Security Holders.
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On November 14, 2024, the Company held its Annual Meeting. Stockholders were asked to vote with respect to four proposals. A total of 208,168,543 votes were cast as
follows:
Proposal Number 1 – Election of Directors: Each
of the candidates listed received the number of votes set forth next to his/her respective name. In addition, there were 20,709,179 broker non-votes for each candidate with respect to this proposal.
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Name
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Votes For
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Votes Against
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Votes Abstaining
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John P. Bilbrey
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174,787,413
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12,403,719
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268,232
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Darrell Cavens
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185,752,839
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1,438,319
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268,206
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Joanne Crevoiserat
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187,104,679
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254,558
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100,127
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David Elkins
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187,056,316
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135,862
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267,186
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Johanna (Hanneke) Faber
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184,924,933
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2,272,496
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261,935
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Anne Gates
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182,093,058
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5,095,608
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270,698
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Thomas Greco
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183,589,304
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3,595,201
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274,859
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Kevin Hourican
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186,768,054
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424,968
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266,342
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Alan Lau
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185,768,419
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1,423,384
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267,561
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Pamela Lifford
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185,714,077
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1,475,136
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270,151
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Annabelle Yu Long
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186,372,226
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824,179
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262,959
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Proposal Number 2 – Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for
fiscal year ending June 28, 2025:
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Votes For
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Votes Against
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Votes Abstaining
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Broker Non-votes
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199,890,581
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7,948,199
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329,763
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0
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Proposal Number 3 – Approval, on a non-binding advisory basis, of the Company’s executive compensation as discussed and described in the Proxy
Statement for the 2024 Annual Meeting:
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Votes For
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Votes Against
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Votes Abstaining
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Broker Non-votes
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173,757,544
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13,412,334
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289,486
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20,709,179
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf
by the undersigned hereunto duly authorized.
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Dated: November 15, 2024
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Tapestry, Inc.
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By:
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/s/ David E. Howard
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David E. Howard
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General Counsel & Secretary
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