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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): December 19, 2025

 

 

 

LOGO

FOSSIL GROUP, INC.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   001-41040   75-2018505

(State or other jurisdiction of

incorporation or organization)

 

(Commission

File Number)

  (IRS Employer
Identification No.)

 

901 S. Central Expressway  
Richardson, Texas   75080
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code: (972) 234-2525

 

(Former name or former address, if changed since last report)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Title of each class

 

Ticker Symbol

 

Name of each exchange
on which registered

Common Stock, par value $0.01 per share   FOSL   The Nasdaq Stock Market LLC

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 
 


Item 5.07

Submission of Matters to a Vote of Security Holders.

The Company held its 2025 Annual Meeting of Stockholders (the “Annual Meeting”) on December 19, 2025 to (i) elect eight directors to the Board of Directors to serve for a term of office to expire at the annual meeting of stockholders in 2026 or until their respective successors are elected and qualified (“Proposal 1”), (ii) hold an advisory vote on executive compensation (“Proposal 2”), and (iii) ratify the appointment of Deloitte and Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 3, 2026 (“Proposal 3”). For more information about the foregoing proposals, see the Proxy Statement for the Annual Meeting.

The table below shows the final results of the voting at the Annual Meeting:

 

     Votes in
Favor
     Votes Cast
Against
     Abstain      Broker Non-Votes  

Proposal 1

           

Pamela B. Corrie

     24,156,981        444,724        2,842        8,532,453  

Susie Coulter

     24,168,834        432,872        2,842        8,532,452  

Pamela J. Edwards

     24,168,983        432,722        2,843        8,532,452  

Franco Fogliato

     24,174,040        427,668        2,841        8,532,451  

Kevin Mansell

     24,047,879        441,792        114,876        8,532,453  

Marc Rey

     24,060,847        428,824        114,877        8,532,452  

Wendy L. Schoppert

     24,169,956        431,751        2,842        8,532,451  

Gail B. Tifford

     24,136,668        465,037        2,842        8,532,453  

Proposal 2

     23,219,948        1,195,930        188,670        8,532,452  

Proposal 3

     32,912,123        211,398        13,479        —   


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

Date: December 23, 2025    
    FOSSIL GROUP, INC.
    By:  

/s/ Randy S. Hyne

    Name:   Randy S. Hyne
    Title:   Chief Legal Officer and Secretary