At the 2021 Annual Meeting of Shareholders (the “2021 Annual Meeting”) of Capri Holdings Limited (the “Company”) held on July 28, 2021, shareholders were asked to vote with respect to the three proposals listed below. A total of 132,275,275 ordinary shares were present at the meeting (representing 87.4% 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 2024 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
124,959,428
124,700,069
2 16,218
43,141
7,315,847
Stephen Reitman
124,959,428
123,249,382
1,667,667
42,379
7,315,847
Jean Tomlin
124,959,428
123,369,079
1,547,304
43,045
7,315,847
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 April 2, 2022 was approved by the number of votes set forth below:
NUMBER OF SHARES VOTED
FOR
AGAINST
ABSTAIN
BROKER NON-VOTES
132,275,275
132,194,248
28,445
52,582
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
124,959,428
119,704,145
5,181,683
73,600
7,315,847
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: July 28, 2021
By:
/s/ Krista A. McDonough
Name:
Krista A. McDonough
Title:
Senior Vice President, General Counsel & Chief Sustainability Officer
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