UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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) June 15, 2012
MOVADO GROUP, INC.
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(Exact name of registrant as specified in its charter)
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New York
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(State or other jurisdiction of incorporation)
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1-16497
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13-2595932
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(Commission File Number)
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(I.R.S. Employer Identification No.)
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650 From Road, Suite 375
Paramus, NJ
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07652-3556
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(Address of principal executive offices)
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(Zip Code)
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(201) 267-8000
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(Registrant’s Telephone Number, Including Area Code)
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NOT APPLICABLE
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(Former Name or Former Address, if Changed Since Last Report)
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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):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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o
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.07. Submission of Matters to a Vote of Security Holders.
(a) Annual Meeting. The 2012 Annual Meeting of Shareholders of the Company was held on June 14, 2012.
(b) Matters Voted Upon; Voting Results. The following matters were submitted for a vote of the Company’s shareholders.
Matter One. Election of Directors. Each of the ten nominees listed below was elected a director of the Company to hold office until the next annual meeting of the shareholders and until his or her successor has been elected and qualified.
Nominee
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Number
of Shares
Voted For
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Number of
Shares
Withheld
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Number of
Broker
Non-Votes
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Margaret Hayes Adame
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77,667,539 | 739,886 | 2,395,355 | |||
Richard J. Coté
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77,875,467 | 531,958 | 2,395,355 | |||
Efraim Grinberg
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78,173,945 | 233,480 | 2,395,355 | |||
Alex Grinberg
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77,876,450 | 530,975 | 2,395,355 | |||
Alan H. Howard
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77,679,861 | 727,564 | 2,395,355 | |||
Richard Isserman
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78,122,404 | 285,021 | 2,395,355 | |||
Nathan Leventhal
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78,199,972 | 207,453 | 2,395,355 | |||
Donald Oresman
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77,587,536 | 819,889 | 2,395,355 | |||
Maurice Reznik | 78,205,847 | 201,578 | 2,395,355 | |||
Leonard L. Silverstein
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77,584,801 | 822,624 | 2,395,355 |
Matter Two. Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm for Fiscal Year 2013.
Number of
Shares
Voted For
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Number of
Shares
Voted
Against
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Number of
Shares
Abstaining
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Number of
Broker
Non-Votes
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80,720,468
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72,822 | 9,490 | --- |
Matter Three. Adoption, on an advisory basis, of a resolution approving the compensation of the Company’s named executive officers as disclosed in the Proxy Statement for the Company’s 2012 Annual Meeting of Shareholders.
Number of
Shares
Voted For
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Number of
Shares
Voted
Against
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Number of
Shares
Abstaining
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Number of
Broker
Non-Votes
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77,143,496
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563,848
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700,081
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2,395,355
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report on Form 8-K to be signed on its behalf by the undersigned hereunto duly authorized.
Dated: June 15, 2012
MOVADO GROUP, INC.
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By:
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/s/ Timothy F. Michno | ||
Name: | Timothy F. Michno | |||
General Counsel | ||||