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8-KThe WireRoutine

Shareholder Vote

Filed Jun 25, 2018 · 8y ago · Accession 0000950142-18-001453

Plain English

Material event — a significant development the company must disclose promptly.

Read the source below for the full document.

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 21, 2018   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, 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))   Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).   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 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          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 25, 2018   MOVADO GROUP, INC.                     By:  /s/ Mitchell C. Sussis     Name:  Mitchell C. Sussis     Title:  Senior Vice President and General Counsel
Filing details
Ticker
MOVAA
CIK
72573
Form type
8-K
Filing date
Jun 25, 2018
Report date
Jun 21, 2018
Document
eh1800828_8k.htm
Size
41 KB