8-KThe WireRoutine
Shareholder Vote
Filed Jun 24, 2019 · 7y ago · Accession 0000950142-19-001407
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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 20, 2019
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))
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 (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 2019 Annual Meeting of Shareholders of the Company was held on June 20, 2019.
(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 ten 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
78,117,334
373,895
1,207,475
Richard J. Coté
77,839,661
651,568
1,207,475
Alex Grinberg
77,828,661
662,568
1,207,475
Efraim Grinberg
78,224,862
266,367
1,207,475
Alan H. Howard
77,959,238
531,991
1,207,475
Richard Isserman
77,988,340
502,889
1,207,475
Ann Kirschner
78,343,046
148,183
1,207,475
Nathan Leventhal
77,652,204
839,025
1,207,475
Maurice Reznik
78,035,932
455,297
1,207,475
Stephen Sadove
78,337,634
153,595
1,207,475
Matter Two. Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm for Fiscal Year 2020.
Number
of
Votes For
Number of
Votes
Against
Number of
Votes
Abstaining
Number of
Broker
Non-Votes
79,484,648
210,971
3,085
-
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 2019 Annual Meeting of Shareholders.
Number
of
Votes For
Number of
Votes
Against
Number of
Votes
Abstaining
Number of
Broker
Non-Votes
68,462,166
10,025,642
3,421
1,207,475
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 24, 2019
MOVADO GROUP, INC.
By:
/s/ Mitchell C. Sussis
Name:
Mitchell C. Sussis
Title:
Senior Vice President and General Counsel
Filing details
- Company
- MOVADO GROUP INC
- Ticker
- MOVAA
- CIK
- 72573
- Form type
- 8-K
- Filing date
- Jun 24, 2019
- Report date
- Jun 20, 2019
- Document
- eh1900849_8k.htm
- Size
- 48 KB