Try our mobile app

Published: 2022-07-05 16:08:08 ET
<<<  go to MOV company page
0000072573 false 0000072573 2022-06-23 2022-06-23 iso4217:USD xbrli:shares iso4217:USD xbrli:shares

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 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 23, 2022

 

MOVADO GROUP, INC.
(Exact name of registrant as specified in its charter)

 

new york 1-16497 13-2595932
(State or other jurisdiction
of incorporation)		 (Commission
File Number)		 (I.R.S. Employer
Identification No.)

 

650 FROM ROAD, SUITE 375

PARAMUS, new jersey 07652-3556

(Address of principal executive offices) (Zip Code)
 
(201) 267-8000
(Registrant’s Telephone Number, Including Area Code)
 
NOT APPLICABLE
(Former Name or Former Address, if Changed Since Last Report)

 

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):

 

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
   
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
   
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
   
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class   Trading Symbol(s)  

Name of each exchange

on which registered

Common stock, par value $0.01 per share   MOV   New York Stock Exchange

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company ☐

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

  

 

 

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

 

(a) Annual Meeting. The 2022 Annual Meeting of Shareholders of the Company was held on June 23, 2022.

 

(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 eight 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

  

Number

of

Votes For

  

Number of

Votes

Withheld

  

Number of

Broker

Non-Votes

Peter A. Bridgman   77,721,888   412,703   1,100,039
Alex Grinberg   77,480,610   653,981   1,100,039
Efraim Grinberg   77,880,486   254,105   1,100,039
Alan H. Howard   75,333,759   2,800,832   1,100,039
Richard Isserman   77,889,490   245,101   1,100,039
Ann Kirschner   76,363,162   1,771,429   1,100,039
Maya Peterson   78,088,416   46,175   1,100,039
Stephen Sadove   76,888,660   1,245,931   1,100,039

 

Matter Two. Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm for Fiscal Year 2023.

 

Number

of

Votes For

  

Number of

Votes

Against

  

Number of

Votes

Abstaining

  

Number of

Broker

Non-Votes

79,038,126   176,558   19,946   -

 

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 2022 Annual Meeting of Shareholders.

 

Number

of

Votes For

  

Number of

Votes

Against

  

Number of

Votes

Abstaining

  

Number of

Broker

Non-Votes

67,309,043   10,766,512   59,036   1,100,039

 

Matter Four. Approval of the amendment and restatement of the Deferred Compensation Plan for Executives.

 

Number

of

Votes For

  

Number of

Votes

Against

  

Number of

Votes

Abstaining

  

Number of

Broker

Non-Votes

77,865,167   196,333   73,091   1,100,039

 

 

  

 

 

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: July 5, 2022

 

  MOVADO GROUP, INC.  
       
  By: /s/ Mitchell C. Sussis  
  Name: Mitchell C. Sussis  
  Title: Senior Vice President and General Counsel