Tapestry Inc.

11/12/2026 | Press release | Distributed by Public on 11/12/2026 15:25

Amendment to Current Report (Form 8-K/A)

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
Amendment No. 1
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of report (Date of earliest event reported):
April 6, 2026
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))
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
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. ☐
Explanatory Note
Pursuant to Instruction 2 to Item 5.02 of Form 8-K, this Current Report on Form 8-K/A amends and supplements the information reported under Item 5.02 of the Current Report on Form 8-K dated and filed on April 6, 2026 regarding the election of Matthew Madrigal to the Board of Directors (the "Board") of Tapestry, Inc. (the "Company"). This Current Report on Form 8-K/A also reports new information under Item 5.07 of Form 8-K.
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On November 11, 2026, the Board appointed Matthew Madrigal to its Audit Committee. As previously disclosed, Mr. Madrigal was elected to the Board as a director on April 6, 2026.
Item 5.07 Submission of Matters to a Vote of Security Holders.
On November 11, 2026, the Company held its Annual Meeting of Stockholders (the "Annual Meeting"). Stockholders voted on four proposals, and the final voting results are set forth below.
Proposal Number 1 - Election of Directors: The stockholders elected each of the eleven director nominees listed below to serve until the Company's 2027 Annual Meeting of Stockholders. There were 18,382,305 broker non-votes with respect to each nominee. The voting results for each nominee were as follows.
Name
Votes For Votes Against Votes Abstaining
Darrell Cavens
151,512,865 1,595,621 283,002
Joanne Crevoiserat
153,012,993 101,423 277,072
David Elkins
151,714,426 1,398,080 278,982
Johanna (Hanneke) Faber
153,010,845 102,421 278,222
Anne Gates
146,660,346 6,454,013 277,129
Thomas Greco
148,398,400 4,710,137 282,951
Kevin Hourican
151,197,436 1,915,001 279,051
Alan Lau
153,017,508 94,375 279,605
Pamela Lifford
152,245,995 866,987 278,506
Annabelle Yu Long
152,352,032 755,995 283,461
Matthew Madrigal
153,020,455 90,411 280,622
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 3, 2027:
Votes For Votes Against Votes Abstaining Broker Non-votes
158,271,950 13,202,848 298,995 0
Proposal Number 3 - Advisory vote to approve the Company's executive compensation, as discussed and described in the Proxy Statement for the 2026 Annual Meeting:
Votes For Votes Against Votes Abstaining Broker Non-votes
126,797,900 25,224,364 1,369,224 18,382,305
Proposal Number 4 - Advisory stockholder proposal to permit stockholder action by less than unanimous written consent:
Votes For Votes Against Votes Abstaining Broker Non-votes
102,363,405 48,413,649 2,614,434 18,382,305
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 12, 2026
Tapestry, Inc.
By:
/s/ David E. Howard
David E. Howard
Chief Legal Officer & Secretary
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