UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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 15, 2022
(Exact Name of Registrant as Specified in Charter)
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(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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(Address of Principal Executive Offices, and Zip Code)
(212 ) 946-8400
Registrant’s Telephone Number, Including Area Code
(Former Name or Former Address, if Changed Since Last
Report)
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 (see General Instruction A.2. below):
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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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule
12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
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. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
On November 15, 2022, the Company held its Annual Meeting. Stockholders were asked to vote with respect to four proposals. A total of 219,113,439 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 21,509,506 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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196,339,071
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991,795
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273,067
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Darrell Cavens
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196,030,293
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1,299,604
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274,036
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Joanne Crevoiserat
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196,932,848
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408,567
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262,518
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David Denton
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193,942,934
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3,388,319
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272,680
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Johanna (Hanneke) Faber
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196,896,141
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440,061
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267,731
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Anne Gates
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192,526,268
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4,814,242
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263,423
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Thomas Greco
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195,421,882
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1,910,874
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271,177
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Pamela Lifford
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196,013,884
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1,314,929
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275,120
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Annabelle Yu Long
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195,798,383
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1,534,914
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270,636
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Ivan Menezes
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189,415,189
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7,922,981
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265,763
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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 July 1, 2023:
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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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214,798,642
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3,985,896
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328,901
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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 2022 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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189,850,563
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7,453,327
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300,043
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21,509,506
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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.
Dated: November 17, 2022
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Tapestry, Inc. | |
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By: |
/s/ David E. Howard |
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David E. Howard |
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General Counsel & Secretary |