eh1200799_8k.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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 15, 2012
 
 
MOVADO GROUP, INC.
(Exact name of registrant as specified in its charter)
 
New York
(State or other jurisdiction of incorporation)
 
1-16497
13-2595932
(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):
 
 
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
 
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
 
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
 
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 
 
 
Item 5.07.       Submission of Matters to a Vote of Security Holders.

(a)   Annual Meeting. The 2012 Annual Meeting of Shareholders of the Company was held on June 14, 2012.

(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 ten 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 Shares
Voted For
  
Number of
Shares
Withheld
  
Number of
Broker
Non-Votes
  
             
Margaret Hayes Adame
 77,667,539   739,886   2,395,355  
             
Richard J. Coté
  77,875,467   531,958   2,395,355  
             
Efraim Grinberg
 78,173,945   233,480   2,395,355  
             
Alex Grinberg
 77,876,450   530,975   2,395,355  
             
Alan H. Howard
 77,679,861   727,564   2,395,355  
             
Richard Isserman
 78,122,404   285,021   2,395,355  
             
Nathan Leventhal
  78,199,972    207,453   2,395,355  
             
Donald Oresman
 77,587,536   819,889   2,395,355  
             
Maurice Reznik  78,205,847   201,578   2,395,355  
             
Leonard L. Silverstein
  77,584,801   822,624   2,395,355  

Matter Two.     Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm for Fiscal Year 2013.
  
Number of
Shares
Voted For
Number of
Shares
Voted
Against
  
Number of
Shares
Abstaining
  
Number of
Broker
Non-Votes
  
             
80,720,468
 72,822   9,490   ---  

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 2012 Annual Meeting of Shareholders.
  
Number of
Shares
Voted For
Number of
Shares
Voted
Against
  
Number of
Shares
Abstaining
  
Number of
Broker
Non-Votes
  
             
77,143,496
563,848
  
700,081
  
2,395,355
  

 
 
 
 
 
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 15, 2012
 
MOVADO GROUP, INC.
  
     
         
 
By:
 /s/ Timothy F. Michno  
    Name:  Timothy F. Michno   
      General Counsel