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