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)
 
Maryland
   1-16153
  
52-2242751
(State of Incorporation)
   (Commission File Number)  
(IRS Employer Identification No.)
   
  10 Hudson Yards, New York, NY 10001  
(Address of principal executive offices) (Zip Code) 

  (212) 946-8400  
 (Registrant’s telephone number, including area code) 

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:

☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
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:
 
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, $0.01 par value
 TPR
 New York Stock Exchange
5.350% Senior Notes due 2025
 TPR25A
 New York Stock Exchange
5.375% Senior Notes due 2027
 TPR27A
 New York Stock Exchange
5.875% Senior Notes due 2031
 TPR31
 New York Stock Exchange

Item 5.07
Submission of Matters to a Vote of Security Holders.
 
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.
 
Name
Votes For
Votes Against
Votes Abstaining
John P. Bilbrey
174,787,413
12,403,719
268,232
Darrell Cavens
185,752,839
1,438,319
268,206
Joanne Crevoiserat
187,104,679
254,558
100,127
David Elkins
187,056,316
135,862
267,186
Johanna (Hanneke) Faber
184,924,933
2,272,496
261,935
Anne Gates
182,093,058
5,095,608
270,698
Thomas Greco
183,589,304
3,595,201
274,859
Kevin Hourican
186,768,054
424,968
266,342
Alan Lau
185,768,419
1,423,384
267,561
Pamela Lifford
185,714,077
1,475,136
270,151
Annabelle Yu Long
186,372,226
824,179
262,959

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:
 
Votes For
  
Votes Against
  
Votes Abstaining
  
Broker Non-votes
199,890,581
  
7,948,199
  
329,763
  
0

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:
 
Votes For
  
Votes Against
  
Votes Abstaining
  
Broker Non-votes
173,757,544
  
13,412,334
  
289,486
  
20,709,179

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 15, 2024
  
 
Tapestry, Inc.
   
 
By:
 /s/ David E. Howard
  
   
David E. Howard
  
   
General Counsel & Secretary