Get the SPI Wire

Fossil Group, Inc.

NASDAQ:FOSL
Annual Meeting

of Shareholders

MEETING DATE

10/02/2026
DEF 14A FILED
08/12/2026
PUBLISHED
08/12/2026 9:18 pm
TIME TO PUBLISH
08/14/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:FOSL· CUSIP 34988V106 · CLASS Common Stock · CIK 0000883569

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

4
FOR
0
AGAINST
0
WITHHOLD
4
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
Election of Directors
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Each nominee consented to serve, and the Board unanimously recommends FOR each nominee.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Approval, on an Advisory Basis, of Compensation Paid to the Company's Named Executive Officers
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Approximately 95% of votes cast approved fiscal 2024 executive compensation at the 2025 annual meeting.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Approval of the First Amendment to the Fossil Group, Inc. 2024 Long-Term Incentive Plan
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states approximately 2,120,795 shares remained available and expects insufficiency in one to two years.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
Ratification of Appointment of Independent Registered Public Accounting Firm
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Audit Committee concluded Deloitte's audit and non-audit services are compatible with Deloitte's independence.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

34ccf5679406ed589bf53d80ba73fcc948f246c4ef3707dd5389a628fade1a28

Search company, ticker, executive, director or issue

    The SPI Wire · Proxy Intelligence

    Get every ballot call, before the vote.

    FOR, AGAINST or WITHHOLD on each covered ballot item — published within 48 hours of the definitive proxy filing. Follow the companies you own, or take the full feed.




    Pick the companies you own — you’ll only hear from us on their ballots.

    The SPI Wire covers proxy ballots only — it has nothing to do with Signal Research investigations. Research and analysis for informational purposes; not legal, investment, or voting advice. Unsubscribe anytime.

    Submit Information








      Join Monitoring List




        Receive Research Updates