8-KThe WireRoutine
Shareholder Vote
Filed Jun 29, 2020 · 6y ago · Accession 0000950142-20-001649
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, D.C. 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, 2020
MOVADO GROUP, INC.
(Exact name of registrant as specified in its charter)
NEW YORK
1-16497
13-2595932
(State or other jurisdiction
of incorporation)
(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 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange
Act of 1934 (§240.12b-2 of this chapter).
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 2020 Annual Meeting of Shareholders of the Company was held on June 25, 2020.
(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 seven 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
79,032,222
383,577
1,600,781
Alex Grinberg
78,527,357
888,442
1,600,781
Efraim Grinberg
79,021,518
394,281
1,600,781
Alan H. Howard
78,867,474
548,325
1,600,781
Richard Isserman
78,642,324
773,475
1,600,781
Ann Kirschner
79,258,764
157,035
1,600,781
Stephen Sadove
78,620,433
795,366
1,600,781
Matter Two . Ratification of the appointment of PricewaterhouseCoopers
LLP as the Company’s Independent Registered Public Accounting Firm for Fiscal Year 2021.
Number
of
Votes
For
Number
of
Votes
Against
Number
of
Votes
Abstain ing
Number
of
Broker
Non-Votes
80,707,600
283,710
25,270
-
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
2020 Annual Meeting of Shareholders.
Number
of
Votes
For
Number
of
Votes
Against
Number
of
Votes
Abstain ing
Number
of
Broker
Non-Votes
78,548,498
828,231
39,070
1,600,781
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 29, 2020
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 29, 2020
- Report date
- Jun 25, 2020
- Document
- eh2000885_8k.htm
- Size
- 206 KB