Company's fiscal year ended December 31, 2011 does not form any part of the materials for solicitation of
vote of the stockholders properly come before the Annual Meeting, it is the intention of the persons named in the
accompanying form of proxy to vote the shares represented by the proxies held by them in accordance with
applicable law and their judgment on such matters.
written notice of revocation to the Company addressed to Randy S. Hyne, Vice President, General Counsel and
Secretary, Fossil, Inc., 901 S. Central Expressway, Richardson, Texas 75080. No such revocation shall be
effective, however, unless the notice of revocation has been received by the Company at or prior to the Annual
and employees will not receive additional compensation for soliciting proxies, but will be reimbursed for
out-of-pocket expenses. Brokerage houses and other custodians, nominees, and fiduciaries, with shares of the
Company's common stock, par value $0.01 per share (the "Common Stock"), registered in their names, will be
requested to forward solicitation materials to the beneficial owners of such shares of Common Stock.
shares of Common Stock, and other costs of solicitation, will be borne by the Company.
known as "householding," is designed to reduce our printing and postage costs. However, if a stockholder of
record residing at such address wishes to receive a separate proxy statement in the future, he or she may contact
Investor Relations, Fossil, Inc., 901 S. Central Expressway, Richardson, Texas 75080 or call (972) 234-2525 and
ask for Investor Relations. Eligible stockholders of record receiving multiple copies of our proxy statement can
request householding by contacting us in the same manner. Stockholders who own shares through a bank, broker
or other nominee can request householding by contacting the nominee.
directed to the address or phone number set forth above.
shares of Common Stock issued and outstanding.
its Third Amended and Restated Bylaws (the "Bylaws"), allow for cumulative voting rights. The presence, in
person or by proxy, of the holders of a majority of the issued and outstanding shares of Common Stock entitled to