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Fossil Group (FOSL) investor relations material
Fossil Group Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Proxy Filing summary21 Nov, 2025
Executive summary
The annual meeting is scheduled for December 19, 2025, with a record date of October 23, 2025, and will be held virtually.
Stockholders will vote on the election of eight directors, an advisory say-on-pay vote, and ratification of the external auditor.
Proxy materials were mailed and made available online starting November 21, 2025.
Voting matters and shareholder proposals
Proposals include electing eight directors, approving executive compensation on an advisory basis, and ratifying Deloitte & Touche LLP as the independent auditor for fiscal 2025.
The board recommends voting FOR all director nominees and both proposals.
Stockholders may submit proposals for the 2026 annual meeting by January 29, 2026.
Board of directors and corporate governance
The board will have eight members after the meeting, with a majority being independent and five female directors.
Board committees include Audit, Compensation and Talent Management, Nominating and Corporate Governance, and the recently dissolved Strategic Planning and Finance Committee.
The board held 26 meetings in 2024, and all directors attended at least 75% of meetings.
A Cooperation Agreement with Buxton led to the appointment of Pamela B. Corrie as a director.
The board values diversity in skills, experience, and background.
Address director and NEO stock ownership non-compliance
Why were 2024 cash incentive targets revised mid-year?
What's next after restructuring committees dissolved?
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Next Fossil Group earnings date
Q4 202511 Mar, 2026
Next Fossil Group earnings date
Q4 202511 Mar, 2026
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Frequently asked questions
Watches and Consumer Fashion
Fossil Group, Inc. is an American company with global operations that specializes in consumer fashion accessories. The company's primary focus is on designing, marketing, and distributing a broad range of products including watches, jewelry, and leather goods. Fossil has a diverse portfolio within consumer fashion, featuring both brands owned by the company itself, as well as licensed brand names. The company is headquartered in Richardson, Texas, and its shares are listed on the Nasdaq.
Importing Fashion Watches
Fossil was founded in 1984 by Tom Kartsotis with the initial concept of importing moderately priced fashion watches from Asia to the United States. The company's first watch, the "Fossil", was introduced in 1985. Fossil's international expansion began earnestly in the 1990s, with the company opening subsidiaries in Germany and the UK, followed by other countries. This expansion was not just in geography, but also in product range, with the company moving into clothing and other accessories on a global scale.
A significant part of Fossil's growth strategy involved licensing agreements with other fashion brands. Fossil has designed, manufactured, and distributed watches for a variety of brands under license agreements, including a number of large international fashion houses.
What Time is It?
in the watch sector, Fossil's strategy involves both the production of its own branded watches and a robust licensing operation. The company designs, manufactures, and distributes watches under its brand name, Fossil. Additionally, the company’s portfolio extends to other brands, which target a different market segment with differing styles and price ranges. A significant aspect of Fossil's watch business is its partnerships with high-profile fashion brands. The company holds licensing agreements to create watches for several notable brands, including Michael Kors, Emporio Armani, and Diesel. Other large and publicly traded watch companies are Swatch Group and Movado Group.
Not Just Watches
A significant part of their business includes fashion accessories such as handbags, wallets, and jewelry. These products often mirror the vintage and classic aesthetic that Fossil is known for in its watches, maintaining a consistent brand identity across different product lines. Additionally, Fossil has ventured into the leather goods sector, offering a range of belts, bags, and small leather accessories. The company also has a footprint in the wearable technology market through its smartwatches and fitness trackers.
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