Capri Holdings Ltd. Files 8-K on Shareholder Vote Matters

Ticker: CPRI · Form: 8-K · Filed: 2024-09-05T00:00:00.000Z

Sentiment: neutral

Topics: corporate-governance, shareholder-vote

Related Tickers: CPRI

TL;DR

Capri Holdings (CPRI) filed an 8-K for shareholder vote matters on Sept 4th.

AI Summary

Capri Holdings Ltd. filed an 8-K on September 5, 2024, reporting on a submission of matters to a vote of security holders that occurred on September 4, 2024. The filing details information related to shareholder voting matters for the company, formerly known as Michael Kors Holdings Ltd.

Why It Matters

This filing indicates that Capri Holdings Ltd. is engaging in formal shareholder voting processes, which are crucial for corporate governance and decision-making.

Risk Assessment

Risk Level: low — This filing is a routine corporate disclosure regarding shareholder voting and does not inherently present new financial or operational risks.

Key Players & Entities

FAQ

What specific matters were submitted to a vote of security holders?

The filing indicates a submission of matters to a vote of security holders but does not specify the exact matters in the provided text.

When was the earliest event reported in this 8-K filing?

The earliest event reported was on September 4, 2024.

What is the exact name of the Registrant?

The exact name of the Registrant is Capri Holdings Ltd.

What was Capri Holdings Ltd. formerly known as?

Capri Holdings Ltd. was formerly known as Michael Kors Holdings Ltd.

On what date was this 8-K filing made?

This 8-K filing was made on September 5, 2024.

Filing Stats: 603 words · 2 min read · ~2 pages · Grade level 13.5 · Accepted 2024-09-05 14:19:56

Filing Documents

07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS. At the 2024 Annual Meeting of Shareholders (the "2024 Annual Meeting") of Capri Holdings Limited (the "Company") held on September 4, 2024, shareholders were asked to vote with respect to the three proposals listed below. A total of 92,831,124 ordinary shares were present at the meeting (representing 78.81% of the total shares outstanding on the record date), and the votes were cast as follows: Proposal No. 1 (Election of Directors) – The appointment of three Class I directors to serve until the 2027 annual meeting of shareholders and until the election and qualification of their respective successors in office was approved by the number of votes set forth below: NAME NUMBER OF SHARES VOTED FOR AGAINST ABSTAIN BROKER NON-VOTES Marilyn Crouther 82,124,118 80,893,503 1,055,974 174,641 10,707,006 Stephen Reitman 82,124,118 79,402,282 2,546,825 175,011 10,707,006 Jean Tomlin OBE 82,124,118 78,873,118 3,077,091 173,909 10,707,006 Proposal No. 2 (Ratification of Independent Registered Public Accounting Firm) – The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 29, 2025 was approved by the number of votes set forth below: NUMBER OF SHARES VOTED FOR AGAINST ABSTAIN BROKER NON-VOTES 92,831,124 92,183,611 550,673 96,840 0 Proposal No. 3 (Say on Pay) – The compensation of the Company's named executive officers was approved, on a non-binding advisory basis, by the number of votes set forth below: NUMBER OF SHARES VOTED FOR AGAINST ABSTAIN BROKER NON-VOTES 82,124,118 67,405,275 14,430,353 288,490 10,707,006

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. CAPRI HOLDINGS LIMITED Date: September 5, 2024 By: /s/ Krista A. McDonough Name: Krista A. McDonough Title: Senior Vice President, General Counsel & Chief Sustainability Officer

View on Read The Filing