Additional Proxy Soliciting Materials (definitive) (defa14a)
26 Septiembre 2014 - 3:35PM
Edgar (US Regulatory)
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange
Act of 1934 (Amendment No. )
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Definitive Proxy
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Definitive Additional
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Coach, Inc. |
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(Name of Registrant as
Specified In Its Charter) |
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of Person(s) Filing Proxy Statement, if Other Than the
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![](coach_defa14ax1x2.jpg)
*** Exercise Your
Right to Vote
***
Important Notice Regarding the
Availability of Proxy Materials for the
Shareholder Meeting to Be Held on
November 06, 2014
COACH, INC.
![](coach_defa14ax1x1.jpg)
COACH,
INC.
C/O BROADRIDGE
PO BOX 1342
BRENTWOOD, NY 11717
Meeting Information |
Meeting
Type: Annual
Meeting |
For holders as of: September 09, 2014 |
Date: November 06,
2014 Time:
9:00
AM EST |
Location: |
The Company's Offices |
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Coach, Inc. |
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516 West 34th Street |
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1st
Floor |
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New York, New York
10001 |
You are receiving this communication
because you hold shares in the above named company.
This is not a ballot. You cannot use
this notice to vote these shares. This communication presents only an
overview of the more complete proxy materials that are available to you on
the Internet. You may view the proxy materials online at www.proxyvote.com or
easily request a paper copy (see reverse side).
We encourage you to access and
review all of the important information contained in the proxy materials
before voting. |
See the reverse
side of this notice to obtain proxy materials and voting
instructions. |
Before You Vote
How to Access the Proxy
Materials
Proxy Materials Available to VIEW
or RECEIVE:
1. Notice & Proxy Statement 2. Form
10-K
How to View
Online:
Have the information that is
printed in the box marked by the arrow è XXXX XXXX XXXX (located
on the following page) and visit: www.proxyvote.com.
How to
Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you
must request one. There is NO charge for requesting a copy. Please choose one of
the following methods to make your request:
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1) BY
INTERNET: |
www.proxyvote.com |
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2) BY
TELEPHONE: |
1-800-579-1639 |
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3) BY
E-MAIL*: |
sendmaterial@proxyvote.com |
* If requesting materials by e-mail,
please send a blank e-mail with the information that is printed in the box
marked by the arrow è XXXX XXXX XXXX (located on the following page) in the subject line.
Requests, instructions and other inquiries
sent to this e-mail address will NOT be forwarded to your investment advisor.
Please make the request as instructed above on or before October 23, 2014 to
facilitate timely delivery.
How To Vote
Please Choose One of the Following
Voting Methods
Vote In Person: Many shareholder meetings have attendance requirements
including, but not limited to, the possession of an attendance ticket issued by
the entity holding the meeting. Please check the meeting materials for any
special requirements for meeting attendance. At the meeting, you will need to
request a ballot to vote these shares.
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the
information that is printed in the box marked by the arrow è XXXX XXXX XXXX available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the
materials, which will include a proxy card.
Voting Items |
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The Board of Directors recommends
you vote FOR the
following: |
1. |
Election of Directors |
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Nominees |
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01 |
David Denton |
02 |
Susan Kropf |
03 |
Gary Loveman |
04 |
Victor Luis |
05 |
Ivan Menezes |
06 |
William Nuti |
07 |
Stephanie Tilenius |
08 |
Jide Zeitlin |
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The Board of Directors recommends you
vote FOR proposals 2, 3 and 4.
2 |
Ratification of the appointment
of Deloitte & Touche LLP as the Company's independent registered
public accounting firm for fiscal year 2015 |
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3 |
Approval, on a non-binding
advisory basis, of the Company's executive compensation as disclosed in
the Proxy Statement for the 2014 Annual Meeting |
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4 |
Approval of the Amended and
Restated Coach, Inc. 2010 Stock Incentive Plan |
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NOTE: To transact any other business that may properly come before the meeting
and any adjournment or postponement of the meeting in the discretion of the
proxy holder
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