FOSSIL GROUP,INC. (NASDAQ:FOSL) Files An 8-K Submission of Matters to a Vote of Security Holders

FOSSIL GROUP,INC. (NASDAQ:FOSL) Files An 8-K Submission of Matters to a Vote of Security Holders

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Item 5.07 Submission of Matters to a Vote of Security Holders.

Fossil Group,Inc. (the Company) held its 2017 Annual Meeting of
Stockholders (the Annual Meeting) on May24, 2017 to (i)elect nine
directors to the Board to serve for a term of one year or until
their respective successors are elected and qualified (Proposal
1), (ii)hold an advisory vote on executive compensation (Proposal
2), (iii)hold an advisory vote on whether an advisory vote on
executive compensation should be held every one, two or three
years (Proposal 3), and (iv)ratify the appointment of Deloitte
and Touche LLP as the Companys independent registered public
accounting firm for the fiscal year ending December30, 2017
(Proposal 4). For more information about the foregoing proposals,
see the Companys definitive proxy statement dated April13, 2017.

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

Votesin Favor

VotesCast Against

Abstain

Broker Non- Votes

Proposal 1

Jeffrey N. Boyer

37,578,883

310,003

435,646

4,352,740

William B. Chiasson

37,642,521

246,303

435,707

4,352,741

Mauria A. Finley

37,687,228

201,504

435,799

4,352,741

KostaN. Kartsotis

37,564,331

327,051

433,149

4,352,741

Diane L. Neal

37,630,793

256,881

436,858

4,352,740

Thomas M. Nealon

37,626,560

262,284

435,686

4,352,742

Mark D. Quick

37,649,791

239,252

435,489

4,352,740

James E. Skinner

37,581,644

307,301

435,586

4,352,741

James M. Zimmerman

37,556,908

331,997

435,627

4,352,740

Proposal 2

37,746,653

115,384

462,494

4,352,741

Proposal 4

41,996,603

245,318

435,351

1Year

2Years

3Years

Abstain

Proposal 3

34,801,086

13,208

3,087,849

422,387

Based on the results of the advisory vote on the frequency of the
advisory vote on executive compensation, the Companys Board of
Directors has determined that the Company will hold its advisory
vote on executive compensation every year until the next advisory
vote on the frequency of the advisory vote on executive
compensation.


About FOSSIL GROUP, INC. (NASDAQ:FOSL)

Fossil Group, Inc. is a design, marketing and distribution company that specializes in consumer fashion accessories. The Company’s segments include Americas, Europe and Asia. Each segment includes sales to wholesale and distributor customers, and sales through the Company-owned retail stores and e-commerce activities based on the location of the selling entity. The Americas segment includes sales to customers based in Canada, Latin America and the United States. The Europe segment includes sales to customers based in European countries, the Middle East and Africa. The Asia segment includes sales to customers based in Australia, China, India, Indonesia, Japan, Malaysia, New Zealand, Singapore, South Korea, Taiwan and Thailand. The Company’s principal offerings include a line of men’s and women’s fashion watches and jewelry, handbags, small leather goods, belts, sunglasses and soft accessories.

FOSSIL GROUP, INC. (NASDAQ:FOSL) Recent Trading Information

FOSSIL GROUP, INC. (NASDAQ:FOSL) closed its last trading session down -0.70 at 11.09 with 2,253,758 shares trading hands.

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