8-K
filed November 3, 2023, 7:59 PM ET
ticker TPR
CIK 0001116132
other material
confidence high
sentiment neutral
materiality 0.15
Tapestry holds annual meeting; all director nominees elected, say-on-pay approved
TAPESTRY, INC.
- All 9 director nominees elected with at least 88% of votes cast (excluding broker non-votes).
- Ratification of Deloitte as auditor approved with 95% of votes for.
- Non-binding advisory vote on executive compensation passed with 94% support.
- Board adopts annual frequency for advisory vote on executive compensation.
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 Election of Directors at the 2023-11-02 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-11-02
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 24,373,960 broker non-votes for each candidate with respect to this proposal.
View on SEC.gov
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 June 29, 2024 at the 2023-11-02 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-11-02
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 June 29, 2024: Votes For Votes Against Votes Abstaining Broker Non-votes 193,242,411 9,758,139 349,557 0
View on SEC.gov
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 2023 Annual Meeting at the 2023-11-02 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-11-02
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 2023 Annual Meeting: Votes For Votes Against Votes Abstaining Broker Non-votes 168,148,746 10,593,876 233,525 24,373,960
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TAPESTRY, INC. shareholders approved Approval, on a non-binding advisory basis, of the frequency of the advisory vote on the Company's executive compensation as disclosed in the Proxy Statement for the 2023 Annual Meeting at the 2023-11-02 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-11-02
Exact text from the filing
Proposal Number 4 - Approval, on a non-binding advisory basis, of the frequency of the advisory vote on the Company’s executive compensation as disclosed in the Proxy Statement for the 2023 Annual Meeting: 1 YEAR 2 YEARS 3 YEARS Votes Abstaining Broker Non-votes 174,600,728 130,336 4,054,804 190,279 24,373,960
View on SEC.gov
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