Summary of FOSSIL INC - Yahoo! Finance

Item 5.07 Submission of Matters to a Vote of Security Holders.

Fossil, Inc. (the "Company") held its annual meeting of stockholders (the "Annual Meeting") on May 23, 2012 to (i) elect eleven directors to the Company's Board of Directors to serve for a term of one year or until their respective successors are elected and qualified ("Proposal 1"), (ii) hold an advisory vote on named executive officer compensation ("Proposal 2"), (iii) ratify the appointment of Deloitte and Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 29, 2012 ("Proposal 3"), and (iv) vote on a stockholder proposal regarding a report describing the Company's supply chain standards related to environmental impacts ("Proposal 4"). For more information about the foregoing proposals, see the Company's definitive proxy statement dated April 23, 2012.

The table below shows the final results of the voting at the Annual Meeting:

                                               Votes                            Broker
                            Votes in        Withheld or                          Non-
                             Favor         Cast Against        Abstain           Votes
     Proposal 1
     Elaine Agather         54,446,560           128,571               -        2,540,534
     Jeffrey N. Boyer       54,556,658            18,473               -        2,540,534
     Kosta N. Kartsotis     53,878,115           697,016               -        2,540,534
     Diane L. Neal          54,563,112            12,019               -        2,540,534
     Thomas M. Nealon       54,555,872            19,259               -        2,540,534
     Elysia Holt Ragusa     54,488,165            86,966               -        2,540,534
     Jal S. Shroff          54,442,485           132,646               -        2,540,534
     James E. Skinner       54,561,559            13,572               -        2,540,534
     Michael Steinberg      54,282,203           292,928               -        2,540,534
     Donald J. Stone        54,012,495           562,636               -        2,540,534
     James M. Zimmerman     54,562,859            12,272               -        2,540,534

     Proposal 2             54,356,651           194,363           24,117       2,540,534

     Proposal 3             56,937,875           164,075           13,715              -

     Proposal 4             12,582,940        28,276,187       13,716,004       2,540,534