FOSSIL GROUP,INC. (NASDAQ:FOSL) Files An 8-K 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 2017 Annual Meeting of
Stockholders (the Annual Meeting) on May24, 2017 to (i)elect nine
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)hold an advisory vote on whether an advisory vote on
executive compensation should be held every one, two or three
years (Proposal 3), and (iv)ratify the appointment of Deloitte
and Touche LLP as the Companys independent registered public
accounting firm for the fiscal year ending December30, 2017
(Proposal 4). For more information about the foregoing proposals,
see the Companys definitive proxy statement dated April13, 2017.
The table below shows the final results of the voting at the
Annual Meeting:
|
|
Votesin Favor |
|
VotesCast Against |
|
Abstain |
|
Broker Non- Votes |
|
|
Proposal 1 |
||||||||
|
Jeffrey N. Boyer |
37,578,883 |
310,003 |
435,646 |
4,352,740 |
||||
|
William B. Chiasson |
37,642,521 |
246,303 |
435,707 |
4,352,741 |
||||
|
Mauria A. Finley |
37,687,228 |
201,504 |
435,799 |
4,352,741 |
||||
|
KostaN. Kartsotis |
37,564,331 |
327,051 |
433,149 |
4,352,741 |
||||
|
Diane L. Neal |
37,630,793 |
256,881 |
436,858 |
4,352,740 |
||||
|
Thomas M. Nealon |
37,626,560 |
262,284 |
435,686 |
4,352,742 |
||||
|
Mark D. Quick |
37,649,791 |
239,252 |
435,489 |
4,352,740 |
||||
|
James E. Skinner |
37,581,644 |
307,301 |
435,586 |
4,352,741 |
||||
|
James M. Zimmerman |
37,556,908 |
331,997 |
435,627 |
4,352,740 |
||||
|
Proposal 2 |
37,746,653 |
115,384 |
462,494 |
4,352,741 |
||||
|
Proposal 4 |
41,996,603 |
245,318 |
435,351 |
|
|
|
1Year |
|
2Years |
|
3Years |
|
Abstain |
|
|
Proposal 3 |
34,801,086 |
13,208 |
3,087,849 |
422,387 |
Based on the results of the advisory vote on the frequency of the
advisory vote on executive compensation, the Companys Board of
Directors has determined that the Company will hold its advisory
vote on executive compensation every year until the next advisory
vote on the frequency of the advisory vote on executive
compensation.
About FOSSIL GROUP, INC. (NASDAQ:FOSL)
Fossil Group, Inc. is a design, marketing and distribution company that specializes in consumer fashion accessories. The Company’s segments include Americas, Europe and Asia. Each segment includes sales to wholesale and distributor customers, and sales through the Company-owned retail stores and e-commerce activities based on the location of the selling entity. The Americas segment includes sales to customers based in Canada, Latin America and the United States. The Europe segment includes sales to customers based in European countries, the Middle East and Africa. The Asia segment includes sales to customers based in Australia, China, India, Indonesia, Japan, Malaysia, New Zealand, Singapore, South Korea, Taiwan and Thailand. The Company’s principal offerings include a line of men’s and women’s fashion watches and jewelry, handbags, small leather goods, belts, sunglasses and soft accessories. FOSSIL GROUP, INC. (NASDAQ:FOSL) Recent Trading Information
FOSSIL GROUP, INC. (NASDAQ:FOSL) closed its last trading session down -0.70 at 11.09 with 2,253,758 shares trading hands.
