Capri Holdings (CPRI) Proxy Filing summary

Executive summary

• Annual meeting scheduled for September 4, 2024, with virtual attendance available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by September 3, 2024.

Voting matters and shareholder proposals

• Election of three directors: Marilyn Crouther, Stephen Reitman, and Jean Tomlin OBE, all recommended by the board.

• Ratification of Ernst & Young LLP as independent auditor for fiscal year ending March 29, 2025.

• Advisory vote on executive compensation (say-on-pay) included.

• Provision for other business to be transacted as may properly come before the meeting.

Board of directors and corporate governance

• Board recommends all director nominees for election at the annual meeting.