Fossil 8-K 2012
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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
(Exact name of registrant as specified in its charter)
Registrants 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):
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 Companys 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 Companys 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 Companys supply chain standards related to environmental impacts (Proposal 4). For more information about the foregoing proposals, see the Companys definitive proxy statement dated April 23, 2012.
The table below shows the final results of the voting at the Annual Meeting:
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.