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MOVADO GROUP INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 23, 2014



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

(a) Annual Meeting. The 2014 Annual Meeting of Shareholders of the Company was held on June 19, 2014.

(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 nine 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 of Number of Number of Shares Shares Broker Nominee Voted For Withheld Non-Votes Margaret Hayes Adame 80,504,656 305,791 1,636,686 Peter A. Bridgman 80,768,549 41,898 1,636,686 Richard J. CotÉ 80,191,397 619,050 1,636,686 Alex Grinberg 80,191,536 618,911 1,636,686 Efraim Grinberg 80,476,013 334,434 1,636,686 Alan H. Howard 80,504,692 305,755 1,636,686 Richard Isserman 80,764,341 46,106 1,636,686 Nathan Leventhal 80,500,284 310,163 1,636,686 Maurice Reznik 80,768,910 41,537 1,636,686



Matter Two. Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2015.

Number of



Number of Shares Number of Number of

Shares Voted Shares Broker Voted For Against Abstaining Non-Votes 82,102,505 328,519 16,109 ---



Matter Three. Approval of the amendment and restatement, effective as of February 1, 2014, of the Company's Executive Performance Plan, originally established effective February 1, 2001.

Number of



Number of Shares Number of Number of

Shares Voted Shares Broker Voted For Against Abstaining Non-Votes 80,330,507 461,223 18,717 1,636,686



Matter Four. 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 2014 Annual Meeting of Shareholders.

Number of



Number of Shares Number of Number of

Shares Voted Shares Broker Voted For Against Abstaining Non-Votes 79,952,232 680,718 177,497 1,636,686



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Source: Edgar Glimpses


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