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 25, 2015
| MOVADO GROUP, INC. |
| (Exact name of registrant as specified in its charter) |
| |
| New York |
| (State or other jurisdiction of incorporation) |
| |
| 1-16497 | 13-2595932 |
| (Commission File Number) | (I.R.S. Employer Identification No.) |
| |
650 From Road, Suite 375 Paramus, NJ | 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))
Item 5.07. Submission of Matters to a Vote of Security Holders.
(a) Annual Meeting. The 2015 Annual Meeting of Shareholders of the Company was held on June 25, 2015.
(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.
Nominee | Number of Shares Voted For | Number of Shares Withheld | Number of Broker Non-Votes |
| Margaret Hayes Adame | 77,249,852 | 145,615 | 1,697,456 |
| Peter A. Bridgman | 77,288,785 | 106,684 | 1,697,456 |
| Richard J. Coté | 76,683,338 | 712,131 | 1,697,456 |
| Alex Grinberg | 76,732,684 | 662,785 | 1,697,456 |
| Efraim Grinberg | 76,976,776 | 418,693 | 1,697,456 |
| Alan H. Howard | 77,248,957 | 146,512 | 1,697,456 |
| Richard Isserman | 77,098,860 | 296,609 | 1,697,456 |
| Nathan Leventhal | 77,178,462 | 217,007 | 1,697,456 |
| Maurice Reznik | 77,288,810 | 106,659 | 1,697,456 |
Matter Two. Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm for Fiscal Year 2016.
Number of Shares Voted For | Number of Shares Voted Against | Number of Shares Abstaining | Number of Broker Non-Votes |
| 78,968,409 | 89,687 | 34,829 | --- |
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 2015 Annual Meeting of Shareholders.
Number of Shares Voted For | Number of Shares Voted Against | Number of Shares Abstaining | Number of Broker Non-Votes |
| 76,759,102 | 599,116 | 37,251 | 1,697,456 |
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 26, 2015
| | MOVADO GROUP, INC. | |
| | | |
| | | | |
| | By: | /s/ Timothy F. Michno | |
| | | Name: Timothy F. Michno | |
| | | Title: General Counsel | |
| | | | |
