8-K 1 a6499653.htm COACH, INC. 8-K


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):      November 3, 2010



Coach, Inc.

(Exact name of registrant as specified in its charter)


Maryland

 

1-16153

 

52-2242751

(State of
Incorporation)

(Commission File Number)

(IRS Employer

Identification No.)

516 West 34th Street, New York, NY 10001

(Address of principal executive offices) (Zip Code)

(212) 594-1850

(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))


Item 5.07: Submission of Matters to a Vote of Security Holders.

On November 3, 2010, Coach, Inc. (the “Company”) held its 2010 Annual Meeting of Stockholders.  Stockholders were asked to vote with respect to four proposals.  A total of 251,036,640 votes were cast as follows:

Proposal Number 1 – Election of Directors:  Each of the candidates listed received the number of votes set forth next to his/her respective name.  In addition, there were 22,747,203 broker non-votes with respect to this proposal.

Name

Votes For

Votes Withheld

Lew Frankfort 219,920,376 8,369,061
Susan Kropf 225,426,761 2,862,676
Gary Loveman 225,535,748 2,753,689
Ivan Menezes 225,532,873 2,756,564
Irene Miller 222,201,489 6,087,948
Michael Murphy 225,379,446 2,909,991
Jide Zeitlin 225,511,568 2,777,869



Proposal Number 2 – Ratification of the appointment of Deloitte & Touche LLP as independent public accountants for fiscal year 2011:

Votes For

Votes Against

Votes Abstaining

Broker Non-votes

246,562,297 4,295,146 179,197 0

Proposal Number 3 – Approval of the Coach, Inc. 2011 Incentive Award Plan:

Votes For

Votes Against

Votes Abstaining

Broker Non-votes

141,378,997 86,456,260 454,180 22,747,203

Proposal Number 4 – Stockholder proposal re eliminating the use of fur in the Company’s Products:

Votes For

Votes Against

Votes Abstaining

Broker Non-votes

10,504,687 173,834,791 43,949,959 22,747,203


SIGNATURE

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 hereunto duly authorized.

Dated:

November 4, 2010

 

COACH, INC.

 

 

 

By:

/s/ Todd Kahn

Todd Kahn

Senior Vice President, General Counsel

and Secretary