UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): May 20, 2015

 

FOSSIL GROUP, INC.

(Exact name of registrant as specified in its charter)

 

Delaware

 

0-19848

 

75-2018505

(State or other jurisdiction of
incorporation)

 

(Commission File
Number)

 

(IRS Employer Identification
No.)

 

901 S. Central Expressway
Richardson, Texas

 

75080

(Address of principal executive offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code (972) 234-2525

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


 

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

 

Fossil Group, Inc. (the “Company”) held its 2015 Annual Meeting of Stockholders (the “Annual Meeting”) on May 20, 2015 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”), (iii) approve the Fossil Group, Inc. 2015 Cash Incentive Plan (“Proposal 3”), and (iv) ratify the appointment of Deloitte and Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 2, 2016 (“Proposal 4”). For more information about the foregoing proposals, see the Company’s definitive proxy statement dated April 9, 2015.

 

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

 

 

 

Votes in
Favor

 

Votes Cast
Against

 

Abstain

 

Broker
Non-
Votes

 

Proposal 1

 

 

 

 

 

 

 

 

 

Elaine B. Agather

 

41,521,855

 

24,338

 

135,655

 

2,945,451

 

Jeffrey N. Boyer

 

41,535,284

 

10,097

 

136,467

 

2,945,451

 

William B. Chiasson

 

41,530,558

 

11,780

 

139,511

 

2,945,450

 

Kosta N. Kartsotis

 

40,529,832

 

853,072

 

298,944

 

2,945,451

 

Diane L. Neal

 

41,508,844

 

37,382

 

135,622

 

2,945,451

 

Thomas M. Nealon

 

41,518,716

 

23,588

 

139,544

 

2,945,451

 

Mark D. Quick

 

41,523,018

 

22,331

 

136,500

 

2,945,450

 

Elysia Holt Ragusa

 

41,345,198

 

201,463

 

135,188

 

2,945,450

 

Jal S. Shroff

 

41,498,889

 

46,411

 

136,547

 

2,945,452

 

James E. Skinner

 

41,518,871

 

23,188

 

139,788

 

2,945,452

 

James M. Zimmerman

 

41,517,869

 

24,081

 

139,898

 

2,945,451

 

 

 

 

 

 

 

 

 

 

 

Proposal 2

 

40,800,496

 

697,307

 

184,045

 

2,945,451

 

 

 

 

 

 

 

 

 

 

 

Proposal 3

 

41,328,303

 

205,701

 

147,843

 

2,945,452

 

 

 

 

 

 

 

 

 

 

 

Proposal 4

 

44,385,673

 

105,517

 

136,109

 

—

 

 

2


 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

FOSSIL GROUP, INC.

 

 

 

 

Date: May 22, 2015

By:

/s/ Dennis R. Secor

 

Name:

Dennis R. Secor

 

Title:

Executive Vice President and Chief Financial Officer

 

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