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COH > SEC Filings for COH > Form 8-K on 13-Nov-2012All Recent SEC Filings

Show all filings for COACH INC

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, 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

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