0001157523-13-005416.txt : 20131108 0001157523-13-005416.hdr.sgml : 20131108 20131108070101 ACCESSION NUMBER: 0001157523-13-005416 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20131107 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20131108 DATE AS OF CHANGE: 20131108 FILER: COMPANY DATA: COMPANY CONFORMED NAME: COACH INC CENTRAL INDEX KEY: 0001116132 STANDARD INDUSTRIAL CLASSIFICATION: LEATHER & LEATHER PRODUCTS [3100] IRS NUMBER: 522242751 STATE OF INCORPORATION: MD FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-16153 FILM NUMBER: 131202494 BUSINESS ADDRESS: STREET 1: 516 WEST 34TH ST CITY: NEW YORK STATE: NY ZIP: 10001 BUSINESS PHONE: 2125941850 MAIL ADDRESS: STREET 1: 516 WEST 34TH ST CITY: NEW YORK STATE: NY ZIP: 10001 8-K 1 a50746804.htm COACH, INC. 8-K



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):      November 7, 2013

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 7, 2013, Coach, Inc. (the “Company”) held its 2013 Annual Meeting of Stockholders.  Stockholders were asked to vote with respect to four proposals.  A total of 226,746,802 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 32,708,240 broker non-votes with respect to this proposal.

Name

 

Votes For

 

Votes Withheld

Lew Frankfort 185,632,670 8,405,892
Susan Kropf 191,800,816 2,237,746
Gary Loveman 188,218,619 5,819,943
Victor Luis 191,903,258 2,135,304
Ivan Menezes 192,917,286 1,121,276
Irene Miller 190,746,246 3,292,316
Michael Murphy 191,009,934 3,028,628
Stephanie Tilenius 191,372,762 2,665,800
Jide Zeitlin 193,010,148 1,028,414

Proposal Number 2 – Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2014:

Votes For

 

Votes Against

 

Votes Abstaining

 

Broker Non-votes

223,666,284 1,669,887 1,410,631 0

Proposal Number 3 – Approval, on a non-binding advisory basis, of the Company’s executive compensation as disclosed in the Proxy Statement for the 2013 Annual Meeting:

Votes For

 

Votes Against

 

Votes Abstaining

 

Broker Non-votes

177,439,045 14,935,067 1,664,450 32,708,240

Proposal Number 4 – Approval of the Coach, Inc. 2013 Performance-Based Annual Incentive Plan:

Votes For

 

Votes Against

 

Votes Abstaining

 

Broker Non-votes

182,037,548 11,204,614 796,400 32,708,240

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 8, 2013

 

COACH, INC.

 

 

 

By:

/s/ Todd Kahn

Todd Kahn

Executive Vice President, Corporate Affairs,

General Counsel and Secretary