UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 14A

 

Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No.     )

 

Filed by the Registrant  x

 

Filed by a Party other than the Registrant  o

 

Check the appropriate box:

o

Preliminary Proxy Statement

o

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

o

Definitive Proxy Statement

x

Definitive Additional Materials

o

Soliciting Material under §240.14a-12

 

FOSSIL, INC.

(Name of Registrant as Specified In Its Charter)

 

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

 

Payment of Filing Fee (Check the appropriate box):

x

No fee required.

o

Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

(1)

Title of each class of securities to which transaction applies:

 

 

 

 

(2)

Aggregate number of securities to which transaction applies:

 

 

 

 

(3)

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

 

 

 

(4)

Proposed maximum aggregate value of transaction:

 

 

 

 

(5)

Total fee paid:

 

 

 

o

Fee paid previously with preliminary materials.

o

Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

 

(1)

Amount Previously Paid:

 

 

 

 

(2)

Form, Schedule or Registration Statement No.:

 

 

 

 

(3)

Filing Party:

 

 

 

 

(4)

Date Filed:

 

 

 

 

FOSSIL GROUP, INC. Important Notice Regarding the Internet Availability of Proxy Materials for the Annual Meeting of Stockholders to be held on May 21, 2014 901 S. Central Expressway, Richardson, Texas 75080 at 9:00 A.M. Local Time This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. The Proxy Statement and Annual Report to Stockholders are available at http://viewproxy.com/fossil/2014/ If you want to receive a paper or e-mail copy of these documents, you must request one. There is no charge to you for requesting a copy. Please make your request for a copy as instructed below on or before May 13, 2014 to facilitate timely delivery. Important information regarding the Internet availability of the Company’s proxy materials, instructions for accessing your proxy materials and voting online and instructions for requesting paper or e-mail copies of your proxy materials are provided on the reverse side of this Notice. STOCKHOLDERS ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING AND VOTE IN PERSON. To the Stockholders of Fossil Group, Inc.: Notice is hereby given that the Annual Meeting of Stockholders of Fossil Group, Inc. will be held at the offices of Fossil Group, Inc., 901 S. Central Expressway, Richardson, Texas 75080, on May 21, 2014 at 9:00 A.M. Local Time for the following purposes: 1 Election of Directors. Nominees: 01 Elaine B. Agather, 02 Jeffrey N. Boyer, 03 William B. Chiasson, 04 Kosta N. Kartsotis, 05 Diane L. Neal, 06 Thomas M. Nealon, 07 Mark D. Quick, 08 Elysia Holt Ragusa, 09 Jal S. Shroff, 10 James E. Skinner, 11 James M. Zimmerman 2 Proposal to approve, on an advisory basis, the compensation of the Company’s named executive officers. 3 Proposal to ratify the appointment of Deloitte and Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 3, 2015. NOTE: Such other business that may properly come before the meeting or any adjournment(s) or postponement(s) thereof. The Board of Directors recommends a vote FOR the listed nominees and FOR Proposals 2 and 3. INTERNET TELEPHONE E-MAIL CONTROL NO. The Securities and Exchange Commission rules permit us to make our proxy materials available to our stockholders via the Internet. Material for this annual meeting and future meetings may be requested by one of the following methods: By logging on to http://viewproxy.com/fossil/2014/. Have the 11 digit control number available when you access the website and follow the instructions. Call 877-777-2857 TOLL FREE By e-mail at requests@viewproxy.com * If requesting material by e-mail, please send a blank e-mail with the company name and your 11 digit control number (located below) in the subject line. No other requests, instructions or other inquiries should be included with your e-mail requesting material. You must use the 11 digit control number located in the box below.

 

FOSSIL GROUP, INC. 901 South Central Expressway Richardson, TX 75080 The following proxy materials are available to you to review at: http://viewproxy.com/fossil/2014/ • 2013 Annual Report to Stockholders • Notice and Proxy Statement • Form 10-K To obtain directions to attend the meeting, please call (972) 234-2525 ACCESSING YOUR PROXY MATERIALS ONLINE Have this notice available when you request a paper copy of the proxy materials or to vote your proxy electronically. You must reference your control number to vote by Internet or request a hard copy. You May Vote Your Proxy When You View The Material On The Internet. You Will Be Asked To Follow The Prompts To Vote Your Shares. Your electronic vote authorizes the named proxies to vote your shares in the same manner as if you marked, signed, dated and returned the proxy card. Internet and telephone voting is available through 11:59 P.M. Eastern Daylight Time on May 20, 2014. REQUESTING A PAPER COPY OF THE PROXY MATERIALS By telephone please call 1-877-777-2857 toll free or By logging onto http://viewproxy.com/fossil/2014/ or By email at: requests@viewproxy.com Please include the company name and your control number in the subject line.