Capri Holdings (CPRI) Proxy Filing summary

Executive summary

• Annual meeting scheduled for August 7, 2025, with virtual participation available to shareholders.

• Shareholders are encouraged to review proxy materials and vote by August 6, 2025.

Voting matters and shareholder proposals

• Election of two directors: Judy Gibbons and Jane Thompson, both recommended by the board.

• Ratification of Ernst & Young LLP as independent auditor for fiscal year ending March 28, 2026.

• Advisory vote on executive compensation (say-on-pay) and on the frequency of future say-on-pay votes, with the board recommending annual votes.

• Approval of the Fourth Amended and Restated Omnibus Incentive Plan.

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

Board of directors and corporate governance

• Board recommends all proposals, including director nominees and compensation-related items.