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FOSL > SEC Filings for FOSL > Form 8-K on 23-May-2014All Recent SEC Filings

Show all filings for FOSSIL GROUP, INC.

Form 8-K for FOSSIL GROUP, INC.


23-May-2014

Submission of Matters to a Vote of Security Holders


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

Fossil Group, Inc. (the "Company") held its 2014 Annual Meeting of Stockholders (the "Annual Meeting") on May 21, 2014 to (i) elect eleven directors to the Board 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 executive compensation ("Proposal 2"), and (iii) ratify the appointment of Deloitte and Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending January 3, 2015 ("Proposal 3"). For more information about the foregoing proposals, see the Company's definitive proxy statement dated April 8, 2014.

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

                                                           Broker
                       Votes in    Votes Cast               Non-
                        Favor       Against     Abstain     Votes
Proposal 1
Elaine B. Agather     45,347,754       46,069   145,623   1,839,168
Jeffrey N. Boyer      45,154,858       39,064   345,524   1,839,168
William B. Chiasson   45,371,377       42,574   125,494   1,839,169
Kosta N. Kartsotis    44,197,510    1,154,379   187,556   1,839,169
Diane L. Neal         45,314,521       79,311   145,614   1,839,168
Thomas M. Nealon      45,312,510       81,277   145,659   1,839,168
Mark D. Quick         45,149,915       43,816   345,714   1,839,169
Elysia Holt Ragusa    45,055,168      138,637   345,640   1,839,169
Jal S. Shroff         45,119,942       74,023   345,480   1,839,169
James E. Skinner      45,155,359       38,598   345,489   1,839,168
James M. Zimmerman    45,113,322       80,636   345,488   1,839,168

Proposal 2            44,761,027      639,713   138,640   1,839,234

Proposal 3            46,793,631      460,457   124,526           -


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