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MOV > SEC Filings for MOV > Form 8-K on 17-Jun-2013All Recent SEC Filings

Show all filings for MOVADO GROUP INC

Form 8-K for MOVADO GROUP INC


17-Jun-2013

Submission of Matters to a Vote of Security Holders


Item 5.07. Submission of Matters to a Vote of Security Holders.

(a) Annual Meeting. The 2013 Annual Meeting of Shareholders of the Company was held on June 13, 2013.

(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.

Number Number of Number of of Shares Shares Broker Nominee Voted For Withheld Non-Votes

Margaret Hayes Adame 80,283,060  1,235,257 1,705,596


Richard J. Coté       80,239,432 1,278,885 1,705,596


Efraim Grinberg      80,549,802    968,515 1,705,596


Alex Grinberg        80,238,731  1,279,586 1,705,596


Alan H. Howard       80,352,613  1,165,704 1,705,596


Richard Isserman     81,181,079   337,238  1,705,596


Nathan Leventhal      81,107,151  411,166  1,705,596


Maurice Reznik       81,180,079   338,238  1,705,596

Matter Two. Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2014.

Number of Number of Number of Number of Shares Shares Shares Broker Voted For Voted Against Abstaining Non-Votes

82,629,364 592,618 1,931 ---


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 2013 Annual Meeting of Shareholders.

Number of
Number of Shares Number of Number of Shares Voted Shares Broker
Voted For Against Abstaining Non-Votes

80,500,814 328,204 689,299 1,705,596

Matter Four. Approval of the performance-based provisions of the 1996 Stock Incentive Plan as amended and restated as of April 8, 2004 and as further amended and restated as of April 4, 2013.

Number of
Number of Shares Number of Number of Shares Voted Shares Broker
Voted For Against Abstaining Non-Votes

80,508,120 491,454 518,743 1,705,596

Matter Five. Approval of the amended and restated Deferred Compensation Plan for Executives.

Number of
Number of Shares Number of Number of Shares Voted Shares Broker
Voted For Against Abstaining Non-Votes

80,934,837 53,862 529,618 1,705,596


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