Capri Holdings Sets 2024 Shareholder Meeting Date

Ticker: CPRI · Form: DEF 14A · Filed: 2024-07-26T00:00:00.000Z

Sentiment: neutral

Topics: proxy-statement, annual-meeting

Related Tickers: CPRI

TL;DR

CPRI's 2024 shareholder meeting is Sept 26, virtual. Proxy statement out.

AI Summary

Capri Holdings Limited will hold its 2024 Annual Meeting of Shareholders virtually on September 26, 2024, accessible via www.virtualshareholdermeeting.com/CPRI2024. The company is filing a definitive proxy statement (DEF 14A) to provide shareholders with information regarding the meeting and related matters.

Why It Matters

This filing informs shareholders about the upcoming annual meeting, allowing them to participate in corporate governance decisions and vote on important company matters.

Risk Assessment

Risk Level: low — This is a standard annual proxy filing, providing procedural information for a shareholder meeting.

Key Players & Entities

FAQ

What is the date of Capri Holdings Limited's 2024 Annual Meeting of Shareholders?

The 2024 Annual Meeting of Shareholders will be held on September 26, 2024.

How can shareholders attend the 2024 Annual Meeting?

Shareholders can attend the meeting virtually via webcast at www.virtualshareholdermeeting.com/CPRI2024.

What type of filing is this document?

This document is a definitive proxy statement (DEF 14A) filed by Capri Holdings Limited.

Is there a fee associated with this filing?

No fee is required for this filing, as indicated by the 'No fee required' checkbox.

What is the jurisdiction of incorporation for Capri Holdings Limited?

Capri Holdings Limited is a British Virgin Islands corporation.

Filing Stats: 4,712 words · 19 min read · ~16 pages · Grade level 14.4 · Accepted 2024-07-26 07:15:22

Key Financial Figures

Filing Documents

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 29 CERTAIN RELATIONSHIPS AND RELATED PERSON TRANSACTIONS 32 AUDIT COMMITTEE REPORT 33 PROPOSAL NO. 2 – RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 34 PROPOSAL NO. 3 – NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION 36 CAPRI HOLDINGS LIMITED iii COMPENSATION DISCUSSION AND ANALYSIS 37 Executive Summary 38 Compensation Design 40 Fiscal 2024 Compensation 43 Compensation Governance 49 Additional Information 54 COMPENSATION AND TALENT COMMITTEE RISK ASSESSMENT 56

EXECUTIVE COMPENSATION

EXECUTIVE COMPENSATION 57 Summary Compensation Table 57 Fiscal 2024 Grants of Plan-Based Awards 59 Employment Agreements with Our Named Executive Officers 60 Outstanding Equity Awards at 2024 Fiscal Year-End 63 Option Exercises and Shares Vested During Fiscal 2024 64 Fiscal 2024 Non-Qualified Deferred Compensation 64 Potential Payments Upon Termination of Employment or Change in Control 65 CEO PAY RATIO 76 PAY VERSUS PERFORMANCE 77 DIRECTOR COMPENSATION 82 PROPOSALS OF SHAREHOLDERS FOR THE 2025 ANNUAL MEETING 84 OTHER MATTERS 85 ANNUAL REPORT ON FORM 10-K 86 SPECIAL NOTE REGARDING FORWARD-LOOKING STATEMENTS 87 WEBSITES REFERENCED IN THIS PROXY STATEMENT 88 PROXY CARD iv CAPRI HOLDINGS LIMITED TABLE OF CONTENTS Proxy Statement for the 2024 Annual Meeting of Shareholders TO BE HELD WEDNESDAY, SEPTEMBER 4, 2024 WHO Shareholders of record as of July 15, 2024 DATE September 4, 2024 TIME 10:00 a.m. Eastern time WHERE Webcast at www.virtualshareholdermeeting.com/CPRI2024 GENERAL INFORMATION This proxy statement is being provided to solicit proxies on behalf of the Board of Directors (the "Board of Directors" or the "Board") of Capri Holdings Limited (the "Company," "Capri Holdings," "Capri," "we," "our" or "us") for use at the 2024 Annual Meeting of Shareholders (the "Annual Meeting") to be held on Wednesday, September 4, 2024, at 10:00 a.m., Eastern time, virtually via webcast by visiting www.virtualshareholdermeeting.com/CPRI2024, and any adjournment or postponement thereof. We expect to first make this proxy statement available, together with a copy of our Annual Report on Form 10-K for the fiscal year ended March 30, 2024 (the "2024 Annual Report"), to shareholders on or about July 26, 2024. INTERNET AVAILABILITY OF PROXY MATERIALS We have elected to provide access to our proxy materials over the Internet in accordance with the rules adopted by the U.S. Securities and Exchange Commission (the "SEC").

View on Read The Filing