Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. (d) On August 31, 2021, the Board of Directors (the "Board") of Tapestry, Inc. ("Tapestry" or the 'Company") appointed Johanna "Hanneke" W. Faber to the Board. Ms. Faber's appointment to the Board was reported under Item 5.02 on the Company's Current Report on Form 8-K filed with the Securities and Exchange Commission (the "SEC") on August 31, 2021 (the "Initial 8-K"); such disclosure is incorporated herein by reference in its entirety. At the time of the filing of the Initial 8-K with the SEC, Ms. Faber's Board committee assignment had not been determined. On November 3, 2021, the Board appointed Ms. Faber to the Audit Committee of the Board.




Item 5.07 Submission of Matters to a Vote of Security Holders.
On November 3, 2021, the Company held its Annual Meeting.  Stockholders were
asked to vote with respect to four proposals.  A total of -251,752,075 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 24,194,406 broker non-votes for each candidate with respect
to this proposal.
Name                     Votes For  Votes Against Votes Abstaining
John P. Bilbrey         224,487,761   2,519,106       550,802
Darrell Cavens          225,417,472   1,585,508       554,689
Joanne Crevoiserat      226,437,130     576,073       544,466
David Denton            223,409,417   3,598,407       549,845
Johanna (Hanneke) Faber 226,433,677     496,729       627,263
Anne Gates              225,706,213   1,224,365       627,091
Thomas Greco            226,372,170     555,053       630,446
Pamela Lifford          226,092,027     843,334       622,308
Annabelle Yu Long       225,865,624   1,142,986       549,059
Ivan Menezes            221,645,773   5,359,079       552,817

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 2, 2022:


 Votes For    Votes Against   Votes Abstaining   Broker Non-votes
249,046,355     1,813,884         891,836               0

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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 2021 Annual Meeting:


 Votes For    Votes Against   Votes Abstaining   Broker Non-votes
215,527,651    11,241,422         788,596           24,194,406

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