0001104659-14-041247.txt : 20140523 0001104659-14-041247.hdr.sgml : 20140523 20140523113654 ACCESSION NUMBER: 0001104659-14-041247 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20140521 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20140523 DATE AS OF CHANGE: 20140523 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Fossil Group, Inc. CENTRAL INDEX KEY: 0000883569 STANDARD INDUSTRIAL CLASSIFICATION: WATCHES, CLOCKS, CLOCKWORK OPERATED DEVICES/PARTS [3873] IRS NUMBER: 752018505 STATE OF INCORPORATION: DE FISCAL YEAR END: 1228 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-19848 FILM NUMBER: 14866111 BUSINESS ADDRESS: STREET 1: 901 S CENTRAL EXPRESSWAY CITY: RICHARDSON STATE: TX ZIP: 75080 BUSINESS PHONE: 9722342525 MAIL ADDRESS: STREET 1: 901 S CENTRAL EXPRESSWAY CITY: RICHARDSON STATE: TX ZIP: 75080 FORMER COMPANY: FORMER CONFORMED NAME: FOSSIL INC DATE OF NAME CHANGE: 19940218 8-K 1 a14-13359_18k.htm CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

 

 

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 21, 2014

 

FOSSIL GROUP, INC.

(Exact name of registrant as specified in its charter)

 

Delaware

(State or other jurisdiction of
incorporation)

 

0-19848

(Commission File
Number)

 

75-2018505

(IRS Employer Identification
No.)

 

901 S. Central Expressway

Richardson, Texas

(Address of principal executive offices)

 

75080

(Zip Code)

 

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

 

FOSSIL GROUP, INC.

(Former name or former address, if changed since last report.)

 

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 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:

 

 

 

Votes in
Favor

 

Votes Cast
Against

 

Abstain

 

Broker
Non-
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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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 23, 2014

By:

/s/ Dennis R. Secor

 

Name:

Dennis R. Secor

 

Title:

Executive Vice President and Chief Financial Officer

 

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