Tapestry shareholders elect all 10 director nominees, ratify Deloitte, approve say-on-pay

TAPESTRY, INC.

All 10 director nominees elected; Ivan Menezes received 189.4M For (95.8% of votes present), lowest among nominees.
Ratification of Deloitte as auditor for FY2023: 214.8M For, 4.0M Against, 0.3M Abstain, no broker non-votes.
Advisory say-on-pay vote: 189.9M For, 7.5M Against, 0.3M Abstain; 21.5M broker non-votes not counted.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

TAPESTRY, INC. shareholders approved 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 at the 2022-11-15 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2022-11-15

Exact text from the filing

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: Votes For Votes Against Votes Abstaining Broker Non-votes 189,850,563 7,453,327 300,043 21,509,506

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

TAPESTRY, INC. shareholders approved Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year ending July 1, 2023 at the 2022-11-15 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2022-11-15

Exact text from the filing

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: Votes For Votes Against Votes Abstaining Broker Non-votes 214,798,642 3,985,896 328,901 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

TAPESTRY, INC. shareholders approved Election of Directors at the 2022-11-15 meeting.

Proposal: director election
Outcome: passed
Meeting: 2022-11-15

Exact text from the filing

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. Name Votes For Votes Against Votes Abstaining John P. Bilbrey 196,339,071 991,795 273,067 Darrell Cavens 196,030,293 1,299,604 274,036 Joanne Crevoiserat 196,932,848 408,567 262,518 David Denton 193,942,934 3,388,319 272,680 Johanna (Hanneke) Faber 196,896,141 440,061 267,731 Anne Gates 192,526,268 4,814,242 263,423 Thomas Greco 195,421,882 1,910,874 271,177 Pamela Lifford 196,013,884 1,314,929 275,120 Annabelle Yu Long 195,798,383 1,534,914 270,636 Ivan Menezes 189,415,189 7,922,981 265,763

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TAPESTRY, INC. filing history →

Source: SEC EDGAR

accession 0001157523-22-001650

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