{"schema_version":"secwatch.filing_event.v1","accession":"0001104659-23-065263","form_type":"8-K","ticker":"FOSL","cik":"0000883569","company_name":"Fossil Group, Inc.","filed_at":"2023-05-26T23:59:59+00:00","discovered_at":"2026-05-14T18:03:42.590201+00:00","generated_at":"2026-06-14T13:47:00.916682+00:00","sec_items":["5.02","5.03","5.07","9.01"],"event_type":"other","sentiment":"neutral","materiality_score":0.4,"calibrated_materiality_score":0.4,"confidence":"high","headline":"Stockholders approve 2023 Long-Term Incentive Plan and officer exculpation charter amendment at annual meeting","bullets":["All eight director nominees elected; advisory say-on-pay approved with 32.1M votes for (96.8%).","2023 Long-Term Incentive Plan approved (19.0M for, 12.3M against); replaces 2016 plan.","Charter amendment to permit officer exculpation passed (29.9M for, 3.0M against).","Board sets annual advisory vote on executive compensation every year (31.1M votes for 1-year frequency).","Deloitte & Touche LLP ratified as auditor for FY2023 (38.3M for, 0.2M against)."],"urls":{"canonical":"https://secwatch.observer/filing/0001104659-23-065263","json":"https://secwatch.observer/filing/0001104659-23-065263.json","markdown":"https://secwatch.observer/filing/0001104659-23-065263.md","text":"https://secwatch.observer/filing/0001104659-23-065263.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/883569/000110465923065263/0001104659-23-065263-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/883569/000110465923065263/tm2317045d1_8k.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-14T13:47:00.916682+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"9484b6eb5f5a499e0a935167336be0c324ba5c98","claim":"Fossil Group, Inc.: Amended Article VI of the certificate of incorporation to update exculpation provisions for officers (effective 2023-05-25).","evidence_excerpt":"As described in the Proxy Statement and as approved by the Company’s stockholders at the 2023 Annual Meeting of Stockholders (the “Annual Meeting”), the Company amended Article VI of its Third Amended and Restated Certificate of Incorporation to update the exculpation provisions contained therein (the “Charter Amendment”).","evidence_source":"SEC 8-K Item 5.03/5.05/5.06","evidence_url":"https://www.sec.gov/Archives/edgar/data/883569/000110465923065263/0001104659-23-065263-index.htm","confidence":0.9,"family_label":"Governance Changes","details":[{"label":"Change","value":"charter amendment"},{"label":"Effective","value":"2023-05-25"}],"fact_type":"governance_change"},{"claim_id":"011c90a3b1a3721787d89ac0bef3323946799560","claim":"Fossil Group, Inc. shareholders approved Approval of Fossil Group, Inc. 2023 Long-Term Incentive Plan at the 2023-05-24 meeting.","evidence_excerpt":"Proposal 4 19,034,209 12,288,224 1,680,930 5,463,829","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/883569/000110465923065263/0001104659-23-065263-index.htm","confidence":0.95,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"equity plan"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-24"}],"fact_type":"shareholder_vote"},{"claim_id":"08cc73cb88b2d045dbacb9e561b87d513ef794e3","claim":"Fossil Group, Inc. shareholders approved Advisory vote on executive compensation at the 2023-05-24 meeting.","evidence_excerpt":"Proposal 2 32,057,400 864,713 81,248 5,463,831","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/883569/000110465923065263/0001104659-23-065263-index.htm","confidence":0.95,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-24"}],"fact_type":"shareholder_vote"},{"claim_id":"21ef026955cd7f15252e370142a840aef31270cd","claim":"Fossil Group, Inc. shareholders approved Ratification of Deloitte and Touche LLP as independent auditor for fiscal year ending December 30, 2023 at the 2023-05-24 meeting.","evidence_excerpt":"Proposal 6 38,283,722 160,147 23,323 —","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/883569/000110465923065263/0001104659-23-065263-index.htm","confidence":0.95,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-24"}],"fact_type":"shareholder_vote"},{"claim_id":"94779edfda44fabfaaf70d69b5fea45a26c906d7","claim":"Fossil Group, Inc. shareholders approved Election of eight directors to serve for a term of one year at the 2023-05-24 meeting.","evidence_excerpt":"Proposal 1 Mark R. Belgya 32,750,892 204,702 47,767 5,463,831 William B. Chiasson 32,429,520 524,454 49,388 5,463,830 Susie Coulter 32,778,188 178,749 46,424 5,463,831 Kim H. Jones 32,453,213 503,621 46,527 5,463,831 Kosta N. Kartsotis 32,787,673 172,754 42,934 5,463,831 Kevin Mansell 32,842,180 113,405 47,777 5,463,830 Marc R. Y. Rey 32,745,412 210,198 47,752 5,463,830 Gail B. Tifford 29,993,649 2,961,608 48,104 5,463,831","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/883569/000110465923065263/0001104659-23-065263-index.htm","confidence":0.95,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-24"}],"fact_type":"shareholder_vote"},{"claim_id":"f02cee59e2327c00a1e6ce3840ff43c10dbc488c","claim":"Fossil Group, Inc. shareholders approved Amendment to certificate of incorporation to permit exculpation of officers at the 2023-05-24 meeting.","evidence_excerpt":"Proposal 5 29,897,232 3,044,038 62,091 5,463,831","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/883569/000110465923065263/0001104659-23-065263-index.htm","confidence":0.95,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"charter amendment"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-24"}],"fact_type":"shareholder_vote"},{"claim_id":"fc6f9ebafdef4965f02096fa12fa8542008ee821","claim":"Fossil Group, Inc. shareholders approved Advisory vote on whether an advisory vote on executive compensation should be held every one, two or three years at the 2023-05-24 meeting.","evidence_excerpt":"Proposal 3 1 Year 31,078,243 2 Years 44,155 3 Years 1,845,004 Total 32,967,402 — 35,959 5,463,831","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/883569/000110465923065263/0001104659-23-065263-index.htm","confidence":0.95,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay frequency"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-24"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}