Shareholder Vote

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 23, 2022   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 2022 Annual Meeting of Shareholders of the Company was held on June 23, 2022.   (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 eight 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   77,721,888   412,703   1,100,039 Alex Grinberg   77,480,610   653,981   1,100,039 Efraim Grinberg   77,880,486   254,105   1,100,039 Alan H. Howard   75,333,759   2,800,832   1,100,039 Richard Isserman   77,889,490   245,101   1,100,039 Ann Kirschner   76,363,162   1,771,429   1,100,039 Maya Peterson   78,088,416   46,175   1,100,039 Stephen Sadove   76,888,660   1,245,931   1,100,039   Matter Two . Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm for Fiscal Year 2023.   Number of Votes For   Number of Votes Against   Number of Votes Abstaining   Number of Broker Non-Votes 79,038,126   176,558   19,946   -   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 2022 Annual Meeting of Shareholders.   Number of Votes For   Number of Votes Against   Number of Votes Abstaining   Number of Broker Non-Votes 67,309,043   10,766,512   59,036   1,100,039   Matter Four . Approval of the amendment and restatement of the Deferred Compensation Plan for Executives.   Number of Votes For   Number of Votes Against   Number of Votes Abstaining   Number of Broker Non-Votes 77,865,167   196,333   73,091   1,100,039             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: July 5, 2022     MOVADO GROUP, INC.             By: /s/ Mitchell C. Sussis     Name: Mitchell C. Sussis     Title: Senior Vice President and General Counsel