# EDGAR Filing Document

**Accession Number:** 0000072573
**File Stem:** 0000950142-25-001659
**Filing Date:** 2025-6
**Character Count:** 6089
**Document Hash:** 9a11a295110c3b5cced9a4bf73512bf6
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000950142-25-001659.hdr.sgml**: 20250623

**ACCESSION NUMBER**: 0000950142-25-001659

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20250618

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20250623

**DATE AS OF CHANGE**: 20250623

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** MOVADO GROUP INC
- **CENTRAL INDEX KEY:** 0000072573
- **STANDARD INDUSTRIAL CLASSIFICATION:** WATCHES, CLOCKS, CLOCKWORK OPERATED DEVICES/PARTS [3873]
- **ORGANIZATION NAME:** 08 Industrial Applications and Services
- **EIN:** 132595932
- **STATE OF INCORPORATION:** NY
- **FISCAL YEAR END:** 0131

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-16497
- **FILM NUMBER:** 251065744

**BUSINESS ADDRESS:**
- **STREET 1:** 650 FROM ROAD
- **STREET 2:** SUITE 375
- **CITY:** PARAMUS
- **STATE:** NJ
- **ZIP:** 07652
- **BUSINESS PHONE:** 201-267-8000

**MAIL ADDRESS:**
- **STREET 1:** 650 FROM ROAD
- **STREET 2:** SUITE 375
- **CITY:** PARAMUS
- **STATE:** NJ
- **ZIP:** 07652

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** NORTH AMERICAN WATCH CORP
- **DATE OF NAME CHANGE:** 19930916

?xml version='1.0' encoding='ASCII'? FORM 8-K

**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**

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| |
|:---|
| **MOVADO GROUP, INC.** |
| (Exact name of registrant as specified in its charter) |

---

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| | | |
|:---|:---|:---|
| **New York** | **1-16497** | **13-2595932** |
| (State or other jurisdiction<br> of incorporation) | (Commission<br> File Number) | (I.R.S. Employer<br> Identification No.) |

---

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| |
|:---|
|  **650 FROM ROAD, SUITE 375**<br> **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) |

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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:

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol(s)** | **Name of each exchange**<br> **on which registered** |
| Common stock, par value $0.01 per share | MOV | New York Stock Exchange |

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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. ☐

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| | |
|:---|:---|
| **Item 5.07**. | **Submission of Matters to a Vote of Security Holders.** |

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**(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.

<u>Matter One</u>. 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.

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| | | | |
|:---|:---|:---|:---|
| Nominee | Number <br>of <br>Votes For | Number of <br>Votes <br>Withheld | Number of <br>Broker <br>Non-Votes |
| Peter A. Bridgman | 69319334 | 5135371 | 1928436 |
| Alex Grinberg | 74197479 | 257226 | 1928436 |
| Efraim Grinberg | 70199327 | 4255378 | 1928436 |
| Alan H. Howard | 72726369 | 1728336 | 1928436 |
| Richard Isserman | 72874348 | 1580357 | 1928436 |
| Ann Kirschner | 68323170 | 6131535 | 1928436 |
| Maya Peterson | 69895051 | 4559654 | 1928436 |
| Stephen Sadove | 69337411 | 5117294 | 1928436 |

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<u>Matter Two</u>. Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2025.

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| | | | |
|:---|:---|:---|:---|
| Number<br> of<br> Votes For | Number of<br> Votes<br> Against | Number of<br> Votes<br> Abstaining | Number of<br> Broker<br> Non-Votes |
| 75117088 | 1260252 | 5801 |  |

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<u>Matter Three</u>. 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."

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| | | | |
|:---|:---|:---|:---|
| Number<br> of<br> Votes For | Number of<br> Votes<br> Against | Number of<br> Votes<br> Abstaining | Number of<br> Broker<br> Non-Votes |
| 72422202 | 2002346 | 30157 | 1928436 |

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**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

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| | |
|:---|:---|
| **MOVADO GROUP, INC.** | **MOVADO GROUP, INC.** |
| By: | /s/ Mitchell C. Sussis |
| Name: | Mitchell C. Sussis |
| Title: | Senior Vice President and General Counsel |

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