FOSSIL GROUP, INC. 2025 Annual Meeting of Stockholders

The 2025 Annual Meeting of Stockholders of FOSSIL GROUP, INC. was held on December 19, 2025. The meeting addressed three proposals: (1) the election of eight directors to the Board of Directors, (2) an advisory vote on executive compensation, and (3) the ratification of Deloitte and Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 3, 2026. The results of the votes are detailed in the filing, with all proposals receiving a majority of the votes cast in favor. Directors elected include Pamela B. Corrie, Susie Coulter, Pamela J. Edwards, Franco Fogliato, Kevin Mansell, Marc Rey, Wendy L. Schoppert, and Gail B. Tifford.