Fossil Group, Inc. filed a Current Report on Form 8-K with the Securities and Exchange Commission on October 2, 2026, announcing that its stockholders approved the First Amendment to the Fossil Group, Inc. 2024 Long-Term Incentive Plan (the “Amendment”). The Board of Directors had previously approved the Amendment, subject to the necessary stockholder approval.
The Annual Meeting of Stockholders was held on October 2, 2026, where the company presented several proposals. These included the election of seven directors, an advisory vote on executive compensation, the approval of the Amendment to the Long-Term Incentive Plan, and the ratification of Deloitte and Touche LLP as the independent registered public accounting firm for the fiscal year ending January 2, 2027.
The final voting results for the proposal to approve the Amendment were as follows:
- For: 25,772,703 votes
- Against: 9,297,555 votes
- Abstain: 71,878 votes
- Broker Non-Votes: 8,117,142 votes
The company stated that the material terms of the Amendment are summarized in its definitive Proxy Statement on Schedule 14A filed with the SEC on August 12, 2026. A complete copy of the Amendment is filed as Exhibit 10.1 to this report.