• Media Centre
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  • Client area
  • Client area
  • Stewardship policy
  • Annual reports service

Form of Proxy

CAPRI HOLDINGS LIMITED

Notes

No. Proposition For Against Abstain
1

Election of Director: Judy Gibbons

2

Election of Director: Jane Thompson

3

To ratify the appointment of Ernst & Young LLP as the Companys independent registered public accounting firm for the fiscal year ending March 28, 2026.

4

To approve, on a non-binding advisory basis, executive compensation.

5

To approve, on a non-binding advisory basis, the frequency of future advisory votes on executive compensation.

6

To approve the Capri Holdings Limited Fourth Amended and Restated Omnibus Incentive Plan.