Capri Holdings shareholders adopt merger agreement with Tapestry, Inc.

Capri Holdings Ltd

Proposal 1 to adopt merger agreement passed with 88,676,168 votes for, 123,823 against.
Advisory vote on merger-related executive compensation approved (59,552,370 for, 28,138,986 against).
Quorum of 76.62% of outstanding shares present; adjournment proposal not needed.
Merger completion remains subject to regulatory approvals and other closing conditions.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Capri Holdings Ltd shareholders approved Advisory (nonbinding) approval of compensation that may be paid or become payable to named executive officers based on or relating to the Merger Agreement at the 2023-10-25 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-10-25

Exact text from the filing

Proposal No. 2 – The Company’s shareholders approved, on an advisory (nonbinding) basis, the compensation that may be paid or become payable to the Company’s named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. VOTES FOR VOTES AGAINST ABSTENTIONS 59,552,370 28,138,986 1,304,253

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Capri Holdings Ltd shareholders approved Adopt the resolution authorizing the Merger Agreement at the 2023-10-25 meeting.

Proposal: merger approval
Outcome: passed
Meeting: 2023-10-25

Exact text from the filing

Proposal No. 1 – The Company’s shareholders adopted the resolution authorizing the Merger Agreement. VOTES FOR VOTES AGAINST ABSTENTIONS 88,676,168 123,823 195,618

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1639 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Capri Holdings Ltd filing history →

Source: SEC EDGAR

accession 0001140361-23-049496

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