secwatch.observer — SEC 8-K summary
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Issuer:     Fossil Group, Inc. (FOSL)
CIK:        0000883569
Form:       8-K
Filed at:   2023-05-26T23:59:59+00:00
Accession:  0001104659-23-065263
Event type: other
Sentiment:  neutral
Materiality: 0.40
Item codes: 5.02, 5.03, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

Stockholders approve 2023 Long-Term Incentive Plan and officer exculpation charter amendment at annual meeting
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- 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).

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/883569/000110465923065263/0001104659-23-065263-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/883569/000110465923065263/tm2317045d1_8k.htm
  HTML page:      https://secwatch.observer/filing/0001104659-23-065263

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer