Independent
Tenure on this board
2.4 yrs
Also a director at
Burford Capital Ltd (BUR)
Meeting calendar
FOSL · Annual meeting · Friday, December 19, 2025
Fossil Group Inc
8 nominees · 3 ballot items.
Election of eight directors to the Board for a term expiring at the 2026 annual meeting, an advisory vote on executive compensation for Named Executive Officers, and ratification of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2026.
Market cap
$262M
1Y TSR
+145.6%
Board grade
B
Record date
Oct 23, 2025
Filing
DEF 14A
Meeting concluded · Dec 19, 2025
Follow how the vote landed and what changed on Fossil Group Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot3
- 1
Election of Directors
ManagementBoard: FORElection of eight directors to the Board to serve for a term of office to expire at the annual meeting of stockholders in 2026 or until their successors are elected and qualified; Board unanimously recommends FOR the election of each director nominee.
- 2
Approval, on an Advisory Basis, of Compensation Paid to the Company’s Named Executive Officers
ManagementBoard: FORAdvisory say-on-pay vote on the compensation of the Company’s Named Executive Officers as disclosed in the proxy statement; non-binding.
- 3
Ratification of Appointment of Independent Registered Public Accounting Firm
ManagementBoard: FORRatification of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 3, 2026; Board recommends FOR.
Director elections
Nominees on the ballot8
Independent
Tenure on this board
3.6 yrs
Also a director at
Abercrombie & Fitch Co (ANF)
Independent
Tenure on this board
1.2 yrs
Also a director at
Citi Trends Inc (CTRN)
Not independent
Tenure on this board
1.9 yrs
Independent
Tenure on this board
7.2 yrs
Also a director at
Columbia Sportswear Co (COLM)
Independent
Tenure on this board
6.0 yrs
Independent
Tenure on this board
1.2 yrs
Also a director at
Davita Inc (DVA)
Independent
Tenure on this board
9.0 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | Nantahala Capital Management, LLC | 9.1% | 5,404,024 | $23M |
| 2 | MILLER VALUE PARTNERS, LLC | 4.1% | 2,425,185 | $10M |
| 3 | HG Vora Capital Management, LLCActivist | 3.7% | 2,163,349 | $9M |
| 4 | VANGUARD CAPITAL MANAGEMENT LLC | 3.6% | 2,132,025 | $9M |
| 5 | MILLENNIUM MANAGEMENT LLC | 2.8% | 1,672,785 | $7M |
| 6 | TWO SIGMA INVESTMENTS, LP | 2.3% | 1,359,736 | $6M |
| 7 | AMERIPRISE FINANCIAL INC | 2.0% | 1,159,684 | $5M |
| 8 | Kanen Wealth Management LLC | 1.9% | 1,132,802 | $5M |
| 9 | AMERICAN CENTURY COMPANIES INC | 1.9% | 1,128,785 | $5M |
| 10 | ACADIAN ASSET MANAGEMENT LLC | 1.7% | 1,018,437 | $4M |
Peers
Nearest market capOther Consumer Cyclical sector meetings6
Upcoming shareholder meetings at Fossil Group Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Monro IncMNRO
Annual meeting·Aug 11, 2026·$516M
Leggett & Platt IncLEG
Special meeting·Aug 20, 2026·$1.5B
La-z-boy IncLZB
Annual meeting·Aug 25, 2026·$1.6B
Capri Holdings LtdCPRI
Annual meeting·Jul 29, 2026·$1.9B
Under Armour IncUAA
Annual meeting·Aug 26, 2026·$3.0B
Champion Homes IncSKY
Annual meeting·Jul 30, 2026·$4.6B
Reference
Frequently asked questions
- When is the Fossil Group Inc 2025 annual meeting?
- Fossil Group Inc (FOSL) holds its 2025 annual shareholder meeting on Friday, December 19, 2025.
- What is the record date for the Fossil Group Inc 2025 meeting?
- The record date for the Fossil Group Inc 2025 meeting is Thursday, October 23, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Fossil Group Inc's 2025 meeting?
- The board is presenting 8 director nominees at the Fossil Group Inc 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Fossil Group Inc 2025 meeting?
- Shareholders will vote on 3 proposals at the Fossil Group Inc 2025 meeting, each tagged with who proposed it and the board's recommendation.
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