8-KThe WireRoutine
Shareholder Vote
Filed Jun 23, 2025 · 1y ago · Accession 0000950142-25-001659
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 18, 2025
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 2025 Annual Meeting of Shareholders of the Company was held on June 18, 2025.
(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
69,319,334
5,135,371
1,928,436
Alex Grinberg
74,197,479
257,226
1,928,436
Efraim Grinberg
70,199,327
4,255,378
1,928,436
Alan H. Howard
72,726,369
1,728,336
1,928,436
Richard Isserman
72,874,348
1,580,357
1,928,436
Ann Kirschner
68,323,170
6,131,535
1,928,436
Maya Peterson
69,895,051
4,559,654
1,928,436
Stephen Sadove
69,337,411
5,117,294
1,928,436
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
75,117,088
1,260,252
5,801
—
Matter Three . Adoption, on an advisory basis, of a resolution approving
the compensation of the Company’s named executive officers as described in the Proxy Statement for the Company’s 2025 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
72,422,202
2,002,346
30,157
1,928,436
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 23, 2025
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 23, 2025
- Report date
- Jun 18, 2025
- Document
- eh250644960_8k.htm
- Size
- 198 KB