Fossil Group, Inc 8-K, filed May 21, 2021
Fossil Group, Inc. (FOSL)
8-K
2021-05-21
For: 2021-05-19
View Original
Added on
April 11, 2026
About this 8-K
Fossil Group, Inc filed this 8-K on May 21, 2021, reporting on events of May 19, 2021.
Items reported
- Item 5.07: Shareholder vote results
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 19, 2021
(Exact name of registrant as specified in its charter)
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| incorporation or organization) | Identification No.) | |||||||||||||
| (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):
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
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Item 5.07 Submission of Matters to a Vote of Security Holders.
Fossil Group, Inc. (the “Company”) held its 2021 Annual Meeting of Stockholders (the “Annual Meeting”) on May 19, 2021 to (i) elect eight (8) 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 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 1, 2022 (“Proposal 3”). For more information about the foregoing proposals, see the Company’s definitive proxy statement dated April 7, 2021.
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 | ||||||||||||||||||||||||||
| Mark R. Belgya | 39,707,603 | 146,718 | 34,922 | 4,075,549 | ||||||||||||||||||||||
| William B. Chiasson | 39,734,903 | 119,418 | 34,922 | 4,075,549 | ||||||||||||||||||||||
| Kim H. Jones | 39,778,648 | 76,782 | 33,813 | 4,075,549 | ||||||||||||||||||||||
| Kosta N. Kartsotis | 39,589,324 | 271,938 | 27,981 | 4,075,549 | ||||||||||||||||||||||
| Kevin Mansell | 39,741,568 | 112,533 | 35,142 | 4,075,549 | ||||||||||||||||||||||
| Diane L. Neal | 39,703,083 | 161,041 | 25,119 | 4,075,549 | ||||||||||||||||||||||
| Marc R. Y. Rey | 39,834,467 | 19,759 | 35,017 | 4,075,549 | ||||||||||||||||||||||
| Gail B. Tifford | 39,728,684 | 126,750 | 33,809 | 4,075,549 | ||||||||||||||||||||||
| Proposal 2 | 39,705,818 | 109,818 | 73,607 | 4,075,549 | ||||||||||||||||||||||
| Proposal 3 | 43,529,260 | 351,096 | 84,436 | — | ||||||||||||||||||||||
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.
| Date: May 21, 2021 | ||||||||
| FOSSIL GROUP, INC. | ||||||||
| By: | /s/ SUNIL M. DOSHI | |||||||
| Sunil M. Doshi | ||||||||
| Senior Vice President, Chief Financial Officer and Treasurer | ||||||||