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Home › Companies › FOSSIL GROUP INC. › 2023-2024

FOSSIL GROUP INC. 2023-2024 Proxy Voting Records

At FOSSIL GROUP INC.'s shareholder meeting held June 21, 2024, in the 2023-2024 proxy season, 76 asset managers reported how they voted in their SEC Form N-PX filings, covering 1,113 separate fund positions. Their filings are grouped here into 13 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. FOSSIL GROUP INC.'s own Form 8-K tally for this meeting is published below, but no row in it could be matched to the most widely held item, so this page states no certified outcome for that item. On that item — PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE… — the reporting funds and managers cast 99% of the shares they voted in favour (FOR divided by FOR plus AGAINST plus WITHHELD; abstained and unvoted shares are excluded because neither took a side). Fund and manager reports are combined in it and may count the same shares twice: it adds fund reports to institutional-manager reports, which can cover the same shares. It is not the company's certified result.

Download data (CSV): ballot items · votes by manager · column guide.

Compiled from SEC Form N-PX filings and FOSSIL GROUP INC.’s Form 8-K, filed June 25, 2024 (Item 5.07 on EDGAR). Page generated November 8, 2026.

  • 13Reported items
  • 76Asset managers
  • 1,113Fund votes
  • June 21, 2024Meeting date

Results at a glance

Meeting of June 21, 2024: 13 items on FOSSIL GROUP INC.’s Form 8-K, filed June 25, 2024: 13 without a stated outcome.

Material dissent

  • Proposal 3 73% of votes cast Outcome not stated Under 80%

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2023-2024 2025-2026

Explore FOSSIL GROUP INC. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by FOSSIL GROUP INC.

These tallies are FOSSIL GROUP INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed June 25, 2024 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

FOSSIL GROUP INC. — official shareholder meeting results, meeting held June 21, 2024
Ballot itemForAgainst AbstainWithheldBroker non-votesSupport (of votes cast)Reported outcomeVoting standard
Elect Director: Mark R. Belgya 23,509,4781,818,91873,619 --8,828,714 93%Not verified—
Elect Director: Jeffrey N. Boyer 24,852,577475,80873,630 --8,828,714 98%Not verified—
Elect Director: Pamela B. Corrie 25,026,054304,04171,920 --8,828,714 99%Not verified—
Elect Director: Susie Coulter 23,517,3951,811,00073,620 --8,828,714 93%Not verified—
Elect Director: Eugene I. Davis 25,024,400305,67771,938 --8,828,714 99%Not verified—
Elect Director: Kim H. Jones 23,303,9982,022,64175,376 --8,828,714 92%Not verified—
Elect Director: Kevin Mansell 23,325,4352,003,25773,323 --8,828,714 92%Not verified—
Elect Director: Marc R. Y. Rey 23,501,2911,826,87373,851 --8,828,714 93%Not verified—
Elect Director: Gail B. Tifford 23,143,0432,185,35873,614 --8,828,714 91%Not verified—
Proposal 2 24,490,366832,66778,981 --8,828,715 97%Not verified—
Proposal 3 17,702,8246,573,2841,125,907 --8,828,714 73%Not verified—
Proposal 4 31,536,2072,614,99979,523 ---- 92%Not verified—
Proposal 5 33,776,336229,242225,149 ---- 99.3%Not verified—

Source: FOSSIL GROUP INC., Form 8-K, filed with the SEC on June 25, 2024 — read the filing on EDGAR.

How asset managers voted at the FOSSIL GROUP INC. 2023-2024 meeting

Each item below shows how the 76 asset managers that disclosed a FOSSIL GROUP INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of FOSSIL GROUP INC.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. Elect Director: Eugene I. Davis

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 25,024,400AGAINST: 305,677
Details: description as filed, official tally, votes by 32 asset managers

Description as filed by funds: Election of Directors: Eugene I. Davis

FOSSIL GROUP INC.’s own tally for this item (“Elect Director: Eugene I. Davis”): 25,024,400 for, 305,677 against, per its Form 8-K filed June 25, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 32 asset managers below reported 6,205,761 for.

FOR
FOR: 6,205,761
Largest asset managers voting on “Election of Directors: Eugene I. Davis” at FOSSIL GROUP INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard1,892,6640 00For
BlackRock1,169,8570 00For
Columbia Threadneedle971,9410 00For
Fidelity899,4300 00For
Royce768,6880 00For
Charles Schwab110,6050 00For
Equitable85,8460 00For
Lincoln Financial49,9290 00For
Invesco47,2140 00For
Dimensional29,8820 00For
GPS Funds I22,6550 00For
Pacific Life21,4030 00For
Northern Trust19,5170 00For
Bridge Builder Trust17,4990 00For
Nationwide16,5790 00For
Goldman Sachs15,9100 00For
Blackstone Alternative Investment Funds12,0000 00For
SEI10,7000 00For
ProShares8,6190 00For
Principal6,7130 00For
DWS6,1940 00For
AIG/SunAmerica5,4080 00For
State Street3,6490 00For
Calvert3,6230 00For
John Hancock3,2310 00For

Showing the 25 largest of 32 asset managers. All 32 are in the interactive database (link above).

2. Elect Director: Gail B. Tifford

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

91% Majority: yes · of votes cast

FOR 91%
FOR: 23,143,043AGAINST: 2,185,358
Details: description as filed, official tally, votes by 32 asset managers

Description as filed by funds: Election of Directors: Gail B. Tifford

FOSSIL GROUP INC.’s own tally for this item (“Elect Director: Gail B. Tifford”): 23,143,043 for, 2,185,358 against, per its Form 8-K filed June 25, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 91% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 32 asset managers below reported 6,080,832 for, 124,929 against.

FOR
FOR: 6,080,832AGAINST: 124,929
Largest asset managers voting on “Election of Directors: Gail B. Tifford” at FOSSIL GROUP INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard1,892,6640 00For
BlackRock1,169,8570 00For
Columbia Threadneedle971,9410 00For
Fidelity899,4300 00For
Royce768,6880 00For
Charles Schwab0110,605 00Against
Equitable85,8460 00For
Lincoln Financial49,9290 00For
Invesco47,2140 00For
Dimensional29,8820 00For
GPS Funds I22,6550 00For
Pacific Life21,4030 00For
Northern Trust19,5170 00For
Bridge Builder Trust17,4990 00For
Nationwide16,5790 00For
Goldman Sachs15,9100 00For
Blackstone Alternative Investment Funds12,0000 00For
SEI010,700 00Against
ProShares8,6190 00For
Principal6,7130 00For
DWS6,1940 00For
AIG/SunAmerica5,4080 00For
State Street3,6490 00For
Calvert03,623 00Against
John Hancock3,2310 00For

Showing the 25 largest of 32 asset managers. All 32 are in the interactive database (link above).

3. Elect Director: Jeffrey N. Boyer

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 24,852,577AGAINST: 475,808
Details: description as filed, official tally, votes by 32 asset managers

Description as filed by funds: Election of Directors: Jeffrey N. Boyer

FOSSIL GROUP INC.’s own tally for this item (“Elect Director: Jeffrey N. Boyer”): 24,852,577 for, 475,808 against, per its Form 8-K filed June 25, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 32 asset managers below reported 6,205,761 for.

FOR
FOR: 6,205,761
Largest asset managers voting on “Election of Directors: Jeffrey N. Boyer” at FOSSIL GROUP INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard1,892,6640 00For
BlackRock1,169,8570 00For
Columbia Threadneedle971,9410 00For
Fidelity899,4300 00For
Royce768,6880 00For
Charles Schwab110,6050 00For
Equitable85,8460 00For
Lincoln Financial49,9290 00For
Invesco47,2140 00For
Dimensional29,8820 00For
GPS Funds I22,6550 00For
Pacific Life21,4030 00For
Northern Trust19,5170 00For
Bridge Builder Trust17,4990 00For
Nationwide16,5790 00For
Goldman Sachs15,9100 00For
Blackstone Alternative Investment Funds12,0000 00For
SEI10,7000 00For
ProShares8,6190 00For
Principal6,7130 00For
DWS6,1940 00For
AIG/SunAmerica5,4080 00For
State Street3,6490 00For
Calvert3,6230 00For
John Hancock3,2310 00For

Showing the 25 largest of 32 asset managers. All 32 are in the interactive database (link above).

4. Elect Director: Kevin Mansell

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

92% Majority: yes · of votes cast

FOR 92%
FOR: 23,325,435AGAINST: 2,003,257
Details: description as filed, official tally, votes by 32 asset managers

Description as filed by funds: Election of Directors: Kevin Mansell

FOSSIL GROUP INC.’s own tally for this item (“Elect Director: Kevin Mansell”): 23,325,435 for, 2,003,257 against, per its Form 8-K filed June 25, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 92% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 32 asset managers below reported 6,205,629 for, 132 against.

FOR
FOR: 6,205,629AGAINST: 132
Largest asset managers voting on “Election of Directors: Kevin Mansell” at FOSSIL GROUP INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard1,892,6640 00For
BlackRock1,169,8570 00For
Columbia Threadneedle971,9410 00For
Fidelity899,4300 00For
Royce768,6880 00For
Charles Schwab110,6050 00For
Equitable85,8460 00For
Lincoln Financial49,9290 00For
Invesco47,2140 00For
Dimensional29,8820 00For
GPS Funds I22,6550 00For
Pacific Life21,4030 00For
Northern Trust19,5170 00For
Bridge Builder Trust17,4990 00For
Nationwide16,5790 00For
Goldman Sachs15,9100 00For
Blackstone Alternative Investment Funds12,0000 00For
SEI10,7000 00For
ProShares8,6190 00For
Principal6,7130 00For
DWS6,1940 00For
AIG/SunAmerica5,4080 00For
State Street3,6490 00For
Calvert3,6230 00For
John Hancock3,2310 00For

Showing the 25 largest of 32 asset managers. All 32 are in the interactive database (link above).

5. Elect Director: Kim H. Jones

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

92% Majority: yes · of votes cast

FOR 92%
FOR: 23,303,998AGAINST: 2,022,641
Details: description as filed, official tally, votes by 32 asset managers

Description as filed by funds: Election of Directors: Kim Harris Jones

FOSSIL GROUP INC.’s own tally for this item (“Elect Director: Kim H. Jones”): 23,303,998 for, 2,022,641 against, per its Form 8-K filed June 25, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 92% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 32 asset managers below reported 6,202,138 for, 3,623 against.

FOR
FOR: 6,202,138AGAINST: 3,623
Largest asset managers voting on “Election of Directors: Kim Harris Jones” at FOSSIL GROUP INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard1,892,6640 00For
BlackRock1,169,8570 00For
Columbia Threadneedle971,9410 00For
Fidelity899,4300 00For
Royce768,6880 00For
Charles Schwab110,6050 00For
Equitable85,8460 00For
Lincoln Financial49,9290 00For
Invesco47,2140 00For
Dimensional29,8820 00For
GPS Funds I22,6550 00For
Pacific Life21,4030 00For
Northern Trust19,5170 00For
Bridge Builder Trust17,4990 00For
Nationwide16,5790 00For
Goldman Sachs15,9100 00For
Blackstone Alternative Investment Funds12,0000 00For
SEI10,7000 00For
ProShares8,6190 00For
Principal6,7130 00For
DWS6,1940 00For
AIG/SunAmerica5,4080 00For
State Street3,6490 00For
Calvert03,623 00Against
John Hancock3,2310 00For

Showing the 25 largest of 32 asset managers. All 32 are in the interactive database (link above).

6. Elect Director: Marc R. Y. Rey

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

93% Majority: yes · of votes cast

FOR 93%
FOR: 23,501,291AGAINST: 1,826,873
Details: description as filed, official tally, votes by 32 asset managers

Description as filed by funds: Election of Directors: Marc R. Y. Rey

FOSSIL GROUP INC.’s own tally for this item (“Elect Director: Marc R. Y. Rey”): 23,501,291 for, 1,826,873 against, per its Form 8-K filed June 25, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 93% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 32 asset managers below reported 6,205,761 for.

FOR
FOR: 6,205,761
Largest asset managers voting on “Election of Directors: Marc R. Y. Rey” at FOSSIL GROUP INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard1,892,6640 00For
BlackRock1,169,8570 00For
Columbia Threadneedle971,9410 00For
Fidelity899,4300 00For
Royce768,6880 00For
Charles Schwab110,6050 00For
Equitable85,8460 00For
Lincoln Financial49,9290 00For
Invesco47,2140 00For
Dimensional29,8820 00For
GPS Funds I22,6550 00For
Pacific Life21,4030 00For
Northern Trust19,5170 00For
Bridge Builder Trust17,4990 00For
Nationwide16,5790 00For
Goldman Sachs15,9100 00For
Blackstone Alternative Investment Funds12,0000 00For
SEI10,7000 00For
ProShares8,6190 00For
Principal6,7130 00For
DWS6,1940 00For
AIG/SunAmerica5,4080 00For
State Street3,6490 00For
Calvert3,6230 00For
John Hancock3,2310 00For

Showing the 25 largest of 32 asset managers. All 32 are in the interactive database (link above).

7. Elect Director: Mark R. Belgya

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

93% Majority: yes · of votes cast

FOR 93%
FOR: 23,509,478AGAINST: 1,818,918
Details: description as filed, official tally, votes by 32 asset managers

Description as filed by funds: Election of Directors: Mark R. Belgya

FOSSIL GROUP INC.’s own tally for this item (“Elect Director: Mark R. Belgya”): 23,509,478 for, 1,818,918 against, per its Form 8-K filed June 25, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 93% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 32 asset managers below reported 6,205,761 for.

FOR
FOR: 6,205,761
Largest asset managers voting on “Election of Directors: Mark R. Belgya” at FOSSIL GROUP INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard1,892,6640 00For
BlackRock1,169,8570 00For
Columbia Threadneedle971,9410 00For
Fidelity899,4300 00For
Royce768,6880 00For
Charles Schwab110,6050 00For
Equitable85,8460 00For
Lincoln Financial49,9290 00For
Invesco47,2140 00For
Dimensional29,8820 00For
GPS Funds I22,6550 00For
Pacific Life21,4030 00For
Northern Trust19,5170 00For
Bridge Builder Trust17,4990 00For
Nationwide16,5790 00For
Goldman Sachs15,9100 00For
Blackstone Alternative Investment Funds12,0000 00For
SEI10,7000 00For
ProShares8,6190 00For
Principal6,7130 00For
DWS6,1940 00For
AIG/SunAmerica5,4080 00For
State Street3,6490 00For
Calvert3,6230 00For
John Hancock3,2310 00For

Showing the 25 largest of 32 asset managers. All 32 are in the interactive database (link above).

8. Elect Director: Pamela B. Corrie

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 25,026,054AGAINST: 304,041
Details: description as filed, official tally, votes by 32 asset managers

Description as filed by funds: Election of Directors: Pamela B. Corrie

FOSSIL GROUP INC.’s own tally for this item (“Elect Director: Pamela B. Corrie”): 25,026,054 for, 304,041 against, per its Form 8-K filed June 25, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 32 asset managers below reported 6,205,761 for.

FOR
FOR: 6,205,761
Largest asset managers voting on “Election of Directors: Pamela B. Corrie” at FOSSIL GROUP INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard1,892,6640 00For
BlackRock1,169,8570 00For
Columbia Threadneedle971,9410 00For
Fidelity899,4300 00For
Royce768,6880 00For
Charles Schwab110,6050 00For
Equitable85,8460 00For
Lincoln Financial49,9290 00For
Invesco47,2140 00For
Dimensional29,8820 00For
GPS Funds I22,6550 00For
Pacific Life21,4030 00For
Northern Trust19,5170 00For
Bridge Builder Trust17,4990 00For
Nationwide16,5790 00For
Goldman Sachs15,9100 00For
Blackstone Alternative Investment Funds12,0000 00For
SEI10,7000 00For
ProShares8,6190 00For
Principal6,7130 00For
DWS6,1940 00For
AIG/SunAmerica5,4080 00For
State Street3,6490 00For
Calvert3,6230 00For
John Hancock3,2310 00For

Showing the 25 largest of 32 asset managers. All 32 are in the interactive database (link above).

9. Elect Director: Susie Coulter

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

93% Majority: yes · of votes cast

FOR 93%
FOR: 23,517,395AGAINST: 1,811,000
Details: description as filed, official tally, votes by 32 asset managers

Description as filed by funds: Election of Directors: Susie Coulter

FOSSIL GROUP INC.’s own tally for this item (“Elect Director: Susie Coulter”): 23,517,395 for, 1,811,000 against, per its Form 8-K filed June 25, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 93% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 32 asset managers below reported 6,202,138 for, 3,623 against.

FOR
FOR: 6,202,138AGAINST: 3,623
Largest asset managers voting on “Election of Directors: Susie Coulter” at FOSSIL GROUP INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard1,892,6640 00For
BlackRock1,169,8570 00For
Columbia Threadneedle971,9410 00For
Fidelity899,4300 00For
Royce768,6880 00For
Charles Schwab110,6050 00For
Equitable85,8460 00For
Lincoln Financial49,9290 00For
Invesco47,2140 00For
Dimensional29,8820 00For
GPS Funds I22,6550 00For
Pacific Life21,4030 00For
Northern Trust19,5170 00For
Bridge Builder Trust17,4990 00For
Nationwide16,5790 00For
Goldman Sachs15,9100 00For
Blackstone Alternative Investment Funds12,0000 00For
SEI10,7000 00For
ProShares8,6190 00For
Principal6,7130 00For
DWS6,1940 00For
AIG/SunAmerica5,4080 00For
State Street3,6490 00For
Calvert03,623 00Against
John Hancock3,2310 00For

Showing the 25 largest of 32 asset managers. All 32 are in the interactive database (link above).

10. Proposal to amend the third amended and restated certificate of incorporation to effect a reverse stock split of the…

No official matchCAPITAL STRUCTURE

Combines 2 wordings of this item as funds reported it.

100% of fund votes cast · no official result

FOR
Details: description as filed, votes by 32 asset managers

Description as filed by funds: PROPOSAL TO AMEND THE THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF THE SHARES OF OUR COMMON STOCK AT A RATIO OF NOT LESS THAN 1-FOR-2 AND NOT GREATER THAN 1-FOR-50, ALONG WITH A CORRESPONDING REDUCTION IN THE TOTAL NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK, WITH THE EXACT RATIO OF, EFFECTIVE TIME OF AND DECISION TO IMPLEMENT THE REVERSE STOCK SPLIT TO BE DETERMINED BY THE BOARD OF DIRECTORS IN ITS SOLE DISCRETION.

The 32 asset managers below reported 6,205,761 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 6,205,761
Largest asset managers voting on “PROPOSAL TO AMEND THE THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT ” at FOSSIL GROUP INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard1,892,6640 00For
BlackRock1,169,8570 00For
Columbia Threadneedle971,9410 00For
Fidelity899,4300 00For
Royce768,6880 00For
Charles Schwab110,6050 00For
Equitable85,8460 00For
Lincoln Financial49,9290 00For
Invesco47,2140 00For
Dimensional29,8820 00For
GPS Funds I22,6550 00For
Pacific Life21,4030 00For
Northern Trust19,5170 00For
Bridge Builder Trust17,4990 00For
Nationwide16,5790 00For
Goldman Sachs15,9100 00For
Blackstone Alternative Investment Funds12,0000 00For
SEI10,7000 00For
ProShares8,6190 00For
Principal6,7130 00For
DWS6,1940 00For
AIG/SunAmerica5,4080 00For
State Street3,6490 00For
Calvert3,6230 00For
John Hancock3,2310 00For

Showing the 25 largest of 32 asset managers. All 32 are in the interactive database (link above).

11. Proposal to approve the FOSSIL GROUP, INC. 2024 long-term incentive plan.

No official matchCOMPENSATION

Combines 2 wordings of this item as funds reported it.

93% of fund votes cast · no official result

FOR
Details: description as filed, votes by 32 asset managers

Description as filed by funds: PROPOSAL TO APPROVE THE FOSSIL GROUP, INC. 2024 LONG-TERM INCENTIVE PLAN.

The 32 asset managers below reported 5,030,680 for, 406,393 against, 768,688 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 5,030,680AGAINST: 406,393ABSTAIN: 768,688
Largest asset managers voting on “PROPOSAL TO APPROVE THE FOSSIL GROUP, INC. 2024 LONG-TERM INCENTIVE PLAN.” at FOSSIL GROUP INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard1,836,26456,400 00For
BlackRock1,169,8570 00For
Columbia Threadneedle971,9410 00For
Fidelity878,83020,600 00For
Royce00 768,6880Abstain
Charles Schwab0110,605 00Against
Equitable85,8460 00For
Lincoln Financial049,929 00Against
Invesco47,2140 00For
Dimensional029,882 00Against
GPS Funds I022,655 00Against
Pacific Life21,4030 00For
Northern Trust019,517 00Against
Bridge Builder Trust17,4990 00For
Nationwide016,579 00Against
Goldman Sachs015,910 00Against
Blackstone Alternative Investment Funds012,000 00Against
SEI010,700 00Against
ProShares08,619 00Against
Principal06,713 00Against
DWS06,194 00Against
AIG/SunAmerica05,408 00Against
State Street03,649 00Against
Calvert03,623 00Against
John Hancock03,231 00Against

Showing the 25 largest of 32 asset managers. All 32 are in the interactive database (link above).

12. Proposal to approve, on an advisory basis, the compensation of the company's named executive officers.

No official matchFund totals may overlapSECTION 14A SAY-ON-PAY VOTES

Combines 5 wordings of this item as funds reported it.

99% Fund and manager reports combined; may count the same shares twice · no official result

FOR
Details: description as filed, votes by 75 asset managers

Description as filed by funds: PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports: 32 asset managers voting on “PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.” at FOSSIL GROUP INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard1,892,6640 00For
BlackRock1,169,8570 00For
Columbia Threadneedle971,9410 00For
Fidelity899,4300 00For
Royce768,6880 00For
Charles Schwab110,6050 00For
Equitable85,8460 00For
Lincoln Financial37,00012,929 00Mixed
Invesco47,2140 00For
Dimensional029,882 00Against
GPS Funds I22,6550 00For
Pacific Life21,4030 00For
Northern Trust19,5170 00For
Bridge Builder Trust17,4990 00For
Nationwide16,5790 00For
Goldman Sachs15,9100 00For
Blackstone Alternative Investment Funds12,0000 00For
SEI10,7000 00For
ProShares8,6190 00For
Principal6,7130 00For
DWS6,1940 00For
AIG/SunAmerica5,4080 00For
State Street3,6490 00For
Calvert3,6230 00For
John Hancock03,231 00Against

Fund voting reports, all 32 managers: 6,158,225 for, 47,536 against. Showing the 25 largest; every one is in the interactive database (link above).

Institutional-manager reports: 56 asset managers voting on “PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.” at FOSSIL GROUP INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Nantahala Capital Management, LLC1,518,3610 00For
DE Shaw1,484,6350 00For
BlackRock1,154,8130 00For
Renaissance937,2480 00For
GEODE CAPITAL MANAGEMENT, LLC886,2310 00For
Two Sigma690,5010 00For
State Street596,7880 00For
Northern Trust204,7500 00For
MELLON INVESTMENTS Corp199,2640 00For
Royce169,5040 00For
Dimensional0142,307 00Against
AMERIPRISE FINANCIAL INC137,9620 00For
Charles Schwab110,6050 00For
T. Rowe Price97,2980 00For
Invesco59,9940 00For
ACADIAN ASSET MANAGEMENT LLC54,2240 00For
Goldman Sachs43,0360 00For
Vanguard41,1260 00For
Rhumbline29,7630 00For
Prudential/PGIM27,8760 00For
BANK OF AMERICA NA26,0450 00For
WASHINGTON STATE INVESTMENT BOARD24,0750 00For
JPMorgan19,4290 00For
NEW YORK STATE COMMON RETIREMENT FUND16,6330 00For
PARAMETRIC PORTFOLIO ASSOCIATES LLC15,8420 00For

Institutional-manager reports, all 56 managers: 8,624,371 for, 149,751 against. Showing the 25 largest; every one is in the interactive database (link above).

13. Proposal to ratify the appointment of Deloitte & Touche LLP as the company's independent registered public accounting…

No official matchAUDIT-RELATED

Combines 3 wordings of this item as funds reported it.

99.9% of fund votes cast · no official result

FOR
Details: description as filed, votes by 32 asset managers

Description as filed by funds: PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2024.

The 32 asset managers below reported 6,205,629 for, 132 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 6,205,629AGAINST: 132
Largest asset managers voting on “PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACC” at FOSSIL GROUP INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard1,892,6640 00For
BlackRock1,169,8570 00For
Columbia Threadneedle971,9410 00For
Fidelity899,4300 00For
Royce768,6880 00For
Charles Schwab110,6050 00For
Equitable85,8460 00For
Lincoln Financial49,9290 00For
Invesco47,2140 00For
Dimensional29,8820 00For
GPS Funds I22,6550 00For
Pacific Life21,4030 00For
Northern Trust19,5170 00For
Bridge Builder Trust17,4990 00For
Nationwide16,5790 00For
Goldman Sachs15,9100 00For
Blackstone Alternative Investment Funds12,0000 00For
SEI10,7000 00For
ProShares8,6190 00For
Principal6,7130 00For
DWS6,1940 00For
AIG/SunAmerica5,4080 00For
State Street3,6490 00For
Calvert3,6230 00For
John Hancock3,2310 00For

Showing the 25 largest of 32 asset managers. All 32 are in the interactive database (link above).

Largest FOSSIL GROUP INC. shareholders voting in 2023-2024

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 52,933,239 shares outstanding at the time of that meeting.

Fund voting reports: top FOSSIL GROUP INC. shareholders by shares voted on “PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE…”, 2023-2024
#Asset manager % of shares outstanding
1Vanguard 3.58%
2BlackRock 2.21%
3Columbia Threadneedle 1.84%
4Fidelity 1.70%
5Royce 1.45%
6Charles Schwab 0.21%
7Equitable 0.16%
8Lincoln Financial 0.09%
9Invesco 0.09%
10Dimensional 0.06%
Institutional-manager reports: top FOSSIL GROUP INC. shareholders by shares voted on “PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE…”, 2023-2024
#Asset manager % of shares outstanding
1Nantahala Capital Management, LLC 2.87%
2DE Shaw 2.80%
3BlackRock 2.18%
4Renaissance 1.77%
5GEODE CAPITAL MANAGEMENT, LLC 1.67%
6Two Sigma 1.30%
7State Street 1.13%
8Northern Trust 0.39%
9MELLON INVESTMENTS Corp 0.38%
10Royce 0.32%

Reported FOSSIL GROUP INC. holdings and ownership

As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.

FOSSIL GROUP INC. holdings and ownership disclosed for the 2023-2024 proxy season
Holder % outstanding Disclosure
Nantahala Capital Management, LLC 7.91% 13G
Kosta N. Kartsotis 6.05% DEF14A
MILLER VALUE PARTNERS, LLC 5.92% 13G
Liechtensteinische Landesbank Aktiengesellschaft 5.30% DEF14A
Charles Schwab Investment Management, Inc. 5.08% 13G
Vanguard Group 4.39% 13F
D.E. Shaw 3.31% 13F
Renaissance Technologies 2.84% 13F
Geode Capital 1.90% 13F
State Street 1.78% 13F

Percentages above are of 52,933,239 shares outstanding, as reported by FOSSIL GROUP INC. on its Form 10-Q dated May 1, 2024 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

Related

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from FOSSIL GROUP INC.’s 10-Q dated May 1, 2024. This page is a static snapshot rebuilt weekly on November 8, 2026; a live search always shows the current data.

FOSSIL GROUP INC. proxy season coverage: 2023-2024 (this page) · 2025-2026.

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proxyvotesnow.com, “FOSSIL GROUP (FOSL) 2024 Annual Meeting: Shareholder Vote Results”, https://proxyvotesnow.com/company/fossil-group-inc/2024 (version of November 8, 2026). Derived from SEC Form N-PX and Form 8-K filings; tables licensed CC BY 4.0. Licence: CC BY 4.0.