# EDGAR Filing Document

**Accession Number:** 0001530721
**File Stem:** 0001530721-25-000110
**Filing Date:** 2025-8
**Character Count:** 7016
**Document Hash:** a9262ef458ba2f701f0c7cf2aa9dc53a
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001530721-25-000110.hdr.sgml**: 20250807

**ACCESSION NUMBER**: 0001530721-25-000110

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20250807

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20250807

**DATE AS OF CHANGE**: 20250807

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Capri Holdings Ltd
- **CENTRAL INDEX KEY:** 0001530721
- **STANDARD INDUSTRIAL CLASSIFICATION:** LEATHER & LEATHER PRODUCTS [3100]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 000000000
- **STATE OF INCORPORATION:** D8
- **FISCAL YEAR END:** 0329

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-35368
- **FILM NUMBER:** 251192683

**BUSINESS ADDRESS:**
- **STREET 1:** 90 WHITFIELD STREET
- **STREET 2:** 2ND FLOOR
- **CITY:** LONDON
- **STATE:** X0
- **ZIP:** W1T 4EZ
- **BUSINESS PHONE:** 44 207 632 8600

**MAIL ADDRESS:**
- **STREET 1:** 90 WHITFIELD STREET
- **STREET 2:** 2ND FLOOR
- **CITY:** LONDON
- **STATE:** X0
- **ZIP:** W1T 4EZ

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Michael Kors Holdings Ltd
- **DATE OF NAME CHANGE:** 20110920

?xml version='1.0' encoding='ASCII'? cpri-20250807

  

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549** 

  

**Form 8-K** 

  

**CURRENT REPORT**

**PURSUANT TO SECTION 13 OR 15(D)**

**OF THE SECURITIES EXCHANGE ACT OF 1934**

**Date of Report (Date of earliest event reported): August 7, 2025**

  

![caprilogo2019a03.jpg](cpri-20250807_g1.jpg)

CAPRI HOLDINGS LTD

**(Exact name of Registrant as Specified in its Charter)**

  

**001-35368** 

**(Commission File Number)**

---

| | |
|:---|:---|
| **British Virgin Islands** | **N/A** |
| **(State or other jurisdiction<br>of incorporation)** | **(I.R.S. Employer<br>Identification No.)** |

---

**90 Whitfield Street, 2nd Floor** 

**London, United Kingdom** 

**W1T 4EZ** 

**(Address of Principal Executive Offices)**

**44 207 632 8600** 

**(Registrant's telephone number, including area code)**

  

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

**Securities registered pursuant to Section 12(b) of the Act:**

---

| | | |
|:---|:---|:---|
| **<u>Title of Each Class</u>** | **<u>Trading Symbol(s)</u>** | **<u>Name of Each Exchange on which Registered</u>** |
| **Ordinary Shares, no par value** | **CPRI** | **New York Stock Exchange** |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

  

------

**ITEM 5.07&nbsp;&nbsp;&nbsp;&nbsp;SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.**

At the 2025 Annual Meeting of Shareholders (the "2025 Annual Meeting") of Capri Holdings Limited (the "Company") held on August 7, 2025, shareholders were asked to vote with respect to the three proposals listed below. A total of 97,109,219 ordinary shares were present at the meeting (representing 82.34% 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 two Class II directors to serve until the 2028 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** |
| Judy Gibbons | 88388716 | 83122051 | 5186804 | 79861 | 8720503 |
| Jane Thompson | 88388716 | 87144155 | 1164820 | 79741 | 8720503 |

---

**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 28, 2026 was approved by the number of votes set forth below:

---

| | | | | |
|:---|:---|:---|:---|:---|
| **NUMBER OF SHARES VOTED** | **FOR** | **AGAINST** | **ABSTAIN** | **BROKER NON-VOTES** |
| 97,109,219 | 96,370,393 | 580,518 | 158,308 | 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** |
| 88,388,716 | 80,689,689 | 7,575,412 | 123,615 | 8,720,503 |

---

**Proposal No. 4 (Say on Frequency)** – The number of votes with respect to the advisory vote on the frequency of the advisory vote on the Company's executive compensation are set forth below:

---

| | | | | | |
|:---|:---|:---|:---|:---|:---|
| **NUMBER OF SHARES VOTED** | **ONE YEAR** | **TWO YEARS** | **THREE YEARS** | **ABSTAIN** | **BROKER NON-VOTES** |
| 88,388,716 | 86,258,748 | 62,767 | 1,930,269 | 136,932 | 8,720,503 |

---

In accordance with the voting results on this proposal, the Company has determined to hold an advisory vote on executive compensation annually until the next Say on Frequency vote. A Say on Frequency vote is required to be held at least once every six years.

**Proposal No. 5 (Amended and Restated Incentive Plan)** – The Company's Fourth Amended and Restated Omnibus Incentive Plan was approved by the number of votes set forth below:

---

| | | | | |
|:---|:---|:---|:---|:---|
| **NUMBER OF SHARES VOTED** | **FOR** | **AGAINST** | **ABSTAIN** | **BROKER NON-VOTES** |
| 88,388,716 | 65,803,906 | 22,204,375 | 380,435 | 8,720,503 |

---

------

**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: August 7, 2025 |  |  |
|  | By: | /s/ Krista A. McDonough |
|  | Name: | Krista A. McDonough |
|  | Title: | Chief Legal and Sustainability Officer |

---