TAPESTRY, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.

On November 15, 2022, the Company held its Annual Meeting. Stockholders were asked to vote with respect to four proposals. A total of 219,113,439 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 21,509,506 broker non-votes for each candidate with respect
to this proposal.

Name                     Votes For  Votes Against Votes Abstaining
John P. Bilbrey         196,339,071    991,795        273,067
Darrell Cavens          196,030,293   1,299,604       274,036
Joanne Crevoiserat      196,932,848    408,567        262,518
David Denton            193,942,934   3,388,319       272,680
Johanna (Hanneke) Faber 196,896,141    440,061        267,731
Anne Gates              192,526,268   4,814,242       263,423
Thomas Greco            195,421,882   1,910,874       271,177
Pamela Lifford          196,013,884   1,314,929       275,120
Annabelle Yu Long       195,798,383   1,534,914       270,636
Ivan Menezes            189,415,189   7,922,981       265,763

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 1, 2023:

 Votes For    Votes Against   Votes Abstaining   Broker Non-votes
214,798,642     3,985,896         328,901               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 2022 Annual Meeting:

 Votes For    Votes Against   Votes Abstaining   Broker Non-votes
189,850,563     7,453,327         300,043           21,509,506

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