MOVADO GROUP, INC. (NYSE:MOV) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
-
0

MOVADO GROUP, INC. (NYSE:MOV) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07.

Submission of Matters to a Vote of Security Holders.

(a)Annual Meeting. The 2018 Annual Meeting of Shareholders of the Company was held on June 21, 2018.

(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

Votes For

Number of

Votes

Withheld

Number of

Broker

Non-Votes

Margaret Hayes Adame

75,896,928

860,437

1,252,234

Peter A. Bridgman

76,438,431

318,934

1,252,234

Richard J. Coté

76,062,817

694,548

1,252,234

Alex Grinberg

76,175,641

581,724

1,252,234

Efraim Grinberg

76,323,181

434,184

1,252,234

Alan H. Howard

76,033,240

724,125

1,252,234

Richard Isserman

76,254,491

502,874

1,252,234

Nathan Leventhal

75,903,539

853,826

1,252,234

Maurice Reznik

76,567,617

189,748

1,252,234

Matter Two. Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm for Fiscal Year 2019.

Number

of

Votes For

Number of

Votes

Against

Number of

Votes

Abstaining

Number of

Broker

Non-Votes

77,755,562

210,272

43,765

–

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 2018 Annual Meeting of Shareholders.

Number

of

Votes For

Number of

Votes

Against

Number of

Votes

Abstaining

Number of

Broker

Non-Votes

76,238,581

473,740

45,044

1,252,234


About MOVADO GROUP, INC. (NYSE:MOV)

Movado Group, Inc. designs, sources, markets and distributes watches. The Company operates through two segments: Wholesale and Retail. The Wholesale segment includes the design, development, sourcing, marketing and distribution of watches, and after-sales service activities and shipping. It sells all of its brands to jewelry store chains, department stores and independent jewelers. The Retail segment includes its retail outlet stores. The Company’s subsidiary, Movado Retail Group, Inc., operates approximately 40 outlet stores located in outlet centers across the United States. The Company divides its business into two geographic locations: the United States and International. It has international operations in Europe, the Americas (excluding the United States), the Middle East and Asia. Its portfolio of brands includes Coach Watches, Concord, Ebel, ESQ Movado, Scuderia Ferrari Watches, HUGO BOSS Watches, Juicy Couture Watches, Lacoste Watches, Movado and Tommy Hilfiger Watches.