Capri Holdings shareholders elect directors, approve compensation and incentive plan at 2025 annual meeting

Capri Holdings Ltd

Shareholders elected Judy Gibbons (83.1M for) and Jane Thompson (87.1M for) as Class II directors.
Ratification of Ernst & Young as auditor for fiscal 2026 approved with 96.4M votes for.
Non-binding say-on-pay resolution passed with 80.7M votes for, 7.6M against.
Advisory vote on executive compensation set to annual frequency; next frequency vote in six years.
Fourth Amended and Restated Omnibus Incentive Plan approved with 65.8M for, 22.2M against.

item 5.07

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