Form 8-K

 

 

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 23, 2012

 

 

FOSSIL, 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

(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):

 

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

 

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

 

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

 

¨ 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, 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 in
Favor
     Votes
Withheld or
Cast Against
     Abstain     

Broker
Non-

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   

 

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SIGNATURES

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

 

Dated: May 25, 2012          
     FOSSIL, INC.
   By:    /s/ Mike L. Kovar
     

 

      Mike L. Kovar
      Executive Vice President and Chief Financial Officer

 

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