Independent
Tenure on this board
13.8 yrs
2 nominees · 5 ballot items.
The 2025 Capri Holdings Annual Meeting will consider five proposals: Proposal 1: election of two Class II directors for a three-year term; Proposal 2: ratification of Ernst & Young LLP as Capri's independent registered public accounting firm for fiscal 2026; Proposal 3: non-binding advisory vote on executive compensation (say on pay); Proposal 4: non-binding advisory vote on the frequency of Say-on-Pay votes; Proposal 5: approval of Capri Holdings Limited Fourth Amended and Restated Omnibus Incentive Plan (including a share increase).
Election of Judy Gibbons and Jane Thompson as Class II directors to serve a three-year term ending in 2028 and until their successors are elected and qualified.
Ratify Ernst & Young LLP as Capri Holdings Limited’s independent registered public accounting firm for the fiscal year ending March 28, 2026.
Non-binding advisory vote to approve the compensation of the Company’s named executive officers as described in this proxy statement.
Non-binding advisory vote on how often the advisory vote on executive compensation should be held in the future (one, two, or three years).
Approval of the Capri Holdings Limited Fourth Amended and Restated Omnibus Incentive Plan, including a share increase of 2,500,000 shares and related plan features.
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | BlackRock, Inc. | 8.38% | 9,528,896 | $177M |
| 2 | VANGUARD PORTFOLIO MANAGEMENT LLC | 5.65% | 6,422,740 | $119M |
| 3 | FMR LLC | 5.08% | 5,776,292 | $107M |
| 4 | VANGUARD CAPITAL MANAGEMENT LLC | 4.59% | 5,222,119 | $97M |
| 5 | STATE STREET CORP | 4.00% | 4,545,753 | $84M |
| 6 | DME Capital Management, LP | 3.59% | 4,084,228 | $76M |
| 7 | ARROWSTREET CAPITAL, LIMITED PARTNERSHIP | 3.48% | 3,957,233 | $73M |
| 8 | BlackRock, Inc. | 3.47% | 3,939,073 | $73M |
| 9 | NORGES BANK | 3.11% | 3,535,006 | $66M |
| 10 | PRIMECAP MANAGEMENT CO/CA/ | 2.84% | 3,224,635 | $60M |
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