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TAPESTRY, INC. Proxy Solicitation & Information Statement 2014

Sep 26, 2014

30268_rns_2014-09-26_97a5df6c-2a3d-4eef-a53a-5cff7bb615d4.zip

Proxy Solicitation & Information Statement

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DEFA14A 1 coach_defa14a.htm DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS

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. )

| Filed by the Registrant

[X]
Filed by a Party other than
the Registrant [ ]
Check the appropriate
box:
[ ] Preliminary Proxy
Statement [ ] Soliciting Material Under Rule
14a-12
[ ] Confidential, For Use of
the Commission Only (as permitted by Rule 14a-6(e)(2))
[ ] Definitive Proxy
Statement
[X] Definitive Additional
Materials
Coach, Inc.
(Name of Registrant as
Specified In Its Charter)
(Name
of Person(s) Filing Proxy Statement, if Other Than the
Registrant)

| Payment of Filing Fee (Check

the appropriate box): — [X] No fee required.
[
] Fee computed on
table below per Exchange Act Rules 14a-6(i)(4) and
0-11.
1) Title of each class of
securities to which transaction applies:
2) Aggregate number of
securities to which transaction applies:
3) Per unit price or
other underlying value of transaction computed pursuant to Exchange Act
Rule 0-11 (set forth the amount on which the filing fee is calculated and
state how it was determined):
4) Proposed maximum
aggregate value of transaction:
5) Total fee
paid:
[
] Fee paid previously
with preliminary materials:
[
] Check box if any part of the fee is offset as provided by Exchange
Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee
was paid previously. Identify the previous filing by registration
statement number, or the form or schedule and the date of its
filing.
1) Amount previously
paid:
2) Form, Schedule or Registration
Statement No.:
3) Filing Party:
4) Date Filed:

***** 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, 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
Coach, Inc.
516 West 34th Street
1st
Floor
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:

| 1) BY

INTERNET : www.proxyvote.com
2) BY
TELEPHONE : 1-800-579-1639
3) BY
E-MAIL* : [email protected]
  • 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
The Board of Directors recommends
you vote FOR the
following:
1. Election of Directors
Nominees
01 David Denton 02 Susan Kropf 03 Gary Loveman 04 Victor Luis 05 Ivan Menezes
06 William Nuti 07 Stephanie Tilenius 08 Jide Zeitlin

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 | | --- | --- | | 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 | | 4 | Approval of the Amended and Restated Coach, Inc. 2010 Stock Incentive Plan |

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