AGM/EGMNov 12, 2026, 04:27 PM
Tapestry, Inc. Holds Annual Meeting; Elects Directors, Ratifies Auditor
AI Summary
Tapestry, Inc. filed an 8-K/A to amend and supplement previous disclosures regarding Matthew Madrigal's election to the Board and his appointment to the Audit Committee. The filing also details the results of the Company's Annual Meeting of Stockholders held on November 11, 2026. Key outcomes included the election of all eleven director nominees, ratification of Deloitte & Touche LLP as the independent auditor, and advisory votes on executive compensation and stockholder action by written consent.
Key Highlights
- Tapestry, Inc. held its Annual Meeting of Stockholders on November 11, 2026.
- All eleven director nominees were elected to serve until the Company’s 2027 Annual Meeting of Stockholders.
- Stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year ending July 3, 2027.
- An advisory vote to approve the Company’s executive compensation passed.
- An advisory stockholder proposal to permit stockholder action by less than unanimous written consent was voted on.
Price Impact
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