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 19, 2014
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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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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 2014 Annual Meeting of Shareholders of the Company was held on June 19, 2014.
(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 nine 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.
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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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80,504,656
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305,791
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1,636,686
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Peter A. Bridgman
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80,768,549
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41,898
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1,636,686
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Richard J. Coté
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80,191,397
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619,050
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1,636,686
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Alex Grinberg
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80,191,536
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618,911
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1,636,686
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Efraim Grinberg
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80,476,013
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334,434
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1,636,686
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Alan H. Howard
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80,504,692
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305,755
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1,636,686
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Richard Isserman
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80,764,341
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46,106
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1,636,686
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Nathan Leventhal
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80,500,284
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310,163
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1,636,686
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Maurice Reznik
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80,768,910
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41,537
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1,636,686
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Matter Two. Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm for Fiscal Year 2015.
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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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82,102,505
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328,519
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16,109
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---
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Matter Three. Approval of the amendment and restatement, effective as of February 1, 2014, of the Company’s Executive Performance Plan, originally established effective February 1, 2001.
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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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80,330,507
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461,223
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18,717
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1,636,686
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Matter Four. 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 2014 Annual Meeting of Shareholders.
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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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79,952,232
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680,718
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177,497
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1,636,686
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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 23, 2014
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MOVADO GROUP, INC.
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By:
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/s/ Timothy F. Michno
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| Name: Timothy F. Michno | |||
| Title: General Counsel | |||