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8-K

  • 8-K (Apr 23, 2013)
  • 8-K (Apr 10, 2013)
  • 8-K (Mar 28, 2013)
  • 8-K (Feb 15, 2013)
  • 8-K (Jan 23, 2013)
  • 8-K (Nov 13, 2012)

 
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Coach 8-K 2012

Documents found in this filing:

  1. 8-K
  2. 8-K
a50473212.htm
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, 2012
 
           Coach, Inc.           
(Exact name of registrant as specified in its charter)
 
 
Maryland
  
1-16153
  
52-2242751
(State of
  
(Commission File Number)
  
(IRS Employer
Incorporation)
      
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:
 
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
 
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
 
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
 
o
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, 2012, Coach, Inc. (the “Company”) held its 2012 Annual Meeting of Stockholders.  Stockholders were asked to vote with respect to three proposals.  A total of 247,253,393 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 25,408,056 broker non-votes with respect to this proposal.
 
Name
  
Votes For
    
Votes Withheld
  
Lew Frankfort
   214,123,608     7,721,729  
Susan Kropf
   216,002,876     5,842,461  
Gary Loveman
   213,245,199     8,600,138  
Ivan Menezes
   216,318,699     5,526,638  
Irene Miller
   214,808,532     7,036,805  
Michael Murphy
   214,026,161     7,819,176  
Stephanie Tilenius
   218,927,327     2,918,010  
Jide Zeitlin
   216,308,012     5,537,325  
 
Proposal Number 2 – Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2013:
 
Votes For
  
Votes Against
  
Votes Abstaining
  
Broker Non-votes
244,329,310
  
2,225,261
  
698,822
  
0

 
Proposal Number 3 – Approval, on a non-binding advisory basis, of the Company’s executive compensation:
 
Votes For
  
Votes Against
  
Votes Abstaining
  
Broker Non-votes
179,010,873
  
41,598,568
  
1,235,896
  
25,408,056
 
 
 
 
 
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 13, 2012
    
     
 
COACH, INC.
  
       
 
By:
/s/ Todd Kahn  
   
Todd Kahn
  
   
Executive Vice President, General Counsel
  
   
and Secretary
  
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