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 20, 2024   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 , 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))   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 2024 Annual Meeting of Shareholders of the Company was held on June 20, 2024.   (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 73,016,739 3,079,567 1,205,737 Alex Grinberg 75,252,136 844,170 1,205,737 Efraim Grinberg 72,449,956 3,646,350 1,205,737 Alan H. Howard 74,508,460 1,587,846 1,205,737 Richard Isserman 74,678,779 1,417,527 1,205,737 Ann Kirschner 70,814,721 5,281,585 1,205,737 Maya Peterson 73,065,837 3,030,469 1,205,737 Stephen Sadove 73,043,466 3,052,840 1,205,737   Matter Two . Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm for Fiscal Year 2025.   Number of Votes For Number of Votes Against Number of Votes Abstaining Number of Broker Non-Votes 77,072,334 228,544 1,165 -   Matter Three . Approval, on an advisory basis, of the compensation of the Company’s named executive officers, as described in the Proxy Statement for the Company’s 2024 Annual Meeting of Shareholders under the heading “Executive Compensation.”   Number of Votes For Number of Votes Against Number of Votes Abstaining Number of Broker Non-Votes 75,278,580 782,558 35,168 1,205,737           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, 2024     MOVADO GROUP, INC.             By: /s/ Mitchell C. Sussis     Name: Mitchell C. Sussis     Title: Senior Vice President and General Counsel