Fossil stockholders approve 7M share increase under 2024 Long-Term Incentive Plan and elect seven directors

Fossil Group, Inc.

At the Oct 2, 2026 annual meeting, stockholders approved the First Amendment to the 2024 Long-Term Incentive Plan, increasing available shares by 7,000,000 to an aggregate 14,000,000.
Seven directors were elected, including Susie Coulter, Sebastian J. DiGrande, Pamela J. Edwards, Franco Fogliato, Chandhu Nair, Marc Rey, and Wendy L. Schoppert.
Proposal 3 received 25,772,703 votes for and 9,297,555 against; the say-on-pay proposal received 31,811,253 for and 2,309,066 against.
Stockholders ratified Deloitte and Touche LLP as independent auditor for fiscal year ending January 2, 2027, with 42,881,357 votes for and 296,757 against.

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