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COH > SEC Filings for COH > Form 8-K on 8-Nov-2013All Recent SEC Filings

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Form 8-K for COACH INC


Submission of Matters to a Vote of Security Holders

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

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