Tapestry Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$TPR
Apparel
Consumer Discretionary
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 13, 2025
|
|
||
|
(Exact name of registrant as specified in its charter)
|
||
|
(State of Incorporation)
|
(Commission File Number)
|
(IRS Employer Identification No.)
|
|
|
||
|
(Address of principal executive offices) (Zip Code)
|
||
|
(
|
||
|
(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))
|
Securities registered pursuant to Section 12(b) of the Act:
|
Title of each class
|
Trading Symbol(s)
|
Name of each exchange on which
registered
|
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. ☐
| Item 5.07 |
Submission of Matters to a Vote of Security Holders.
|
On November 13, 2025, the Company held its Annual Meeting. Stockholders were asked to vote with respect to three proposals. A total of 183,087,456 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 20,247,280 broker non-votes for each candidate with respect to this proposal.
|
Name
|
Votes For
|
Votes Against
|
Votes Abstaining
|
|
Darrell Cavens
|
159,031,908
|
3,606,282
|
201,986
|
|
Joanne Crevoiserat
|
162,439,589
|
202,450
|
198,137
|
|
David Elkins
|
162,499,170
|
139,642
|
201,364
|
|
Johanna (Hanneke) Faber
|
162,467,950
|
176,517
|
195,709
|
|
Anne Gates
|
157,562,258
|
5,080,460
|
197,458
|
|
Thomas Greco
|
162,184,242
|
453,719
|
202,215
|
|
Kevin Hourican
|
158,835,531
|
3,802,373
|
202,272
|
|
Alan Lau
|
162,494,832
|
143,147
|
202,197
|
|
Pamela Lifford
|
162,460,449
|
172,926
|
206,801
|
|
Annabelle Yu Long
|
161,657,476
|
976,455
|
206,245
|
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 27, 2026:
|
Votes For
|
Votes Against
|
Votes Abstaining
|
Broker Non-votes
|
|
173,156,703
|
9,704,124
|
226,629
|
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 2025 Annual Meeting:
|
Votes For
|
Votes Against
|
Votes Abstaining
|
Broker Non-votes
|
|
146,147,336
|
16,387,143
|
305,697
|
20,247,280
|
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 14, 2025
|
||
|
Tapestry, Inc.
|
||
| By: | /s/ David E. Howard | |
|
David E. Howard
|
||
|
Chief Legal Officer & Secretary
|
||