Fossil Group (FOSL) Proxy filing summary

Executive summary

• Annual Meeting scheduled for October 2, 2026, to be held virtually at 9:00 a.m. Central Time.

• Proxy materials and annual report are available online, with options for paper or email copies upon request.

• Stockholders must register online with a Virtual Control Number to attend and vote at the meeting.

Voting matters and shareholder proposals

• Election of seven directors: Susie Coulter, Sebastian J. DiGrande, Pamela J. Edwards, Franco Fogliato, Chandhu Nair, Marc Rey, and Wendy L. Schoppert.

• Advisory vote on executive compensation for named executive officers.

• Approval of the First Amendment to the 2024 Long-Term Incentive Plan.

• Ratification of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year ending January 2, 2027.

• Provision to conduct any other business properly brought before the meeting.

Board of directors and corporate governance

• Board recommends voting "FOR" all four proposals presented at the meeting.