Tapestry Inc.

15/11/2024 | Press release | Distributed by Public on 15/11/2024 20:16

Proxy Results Form 8 K

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