MOVADO GROUP, INC. Item 5.07. Submission of Matters to a Vote of Security Holders.
(a) Annual Meeting. The 2022 Annual Meeting of Shareholders of the Company was
held on
(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 Votes Broker
Nominee Votes For Withheld Non-Votes
Peter A. Bridgman 77,721,888 412,703 1,100,039
Alex Grinberg 77,480,610 653,981 1,100,039
Efraim Grinberg 77,880,486 254,105 1,100,039
Alan H. Howard 75,333,759 2,800,832 1,100,039
Richard Isserman 77,889,490 245,101 1,100,039
Ann Kirschner 76,363,162 1,771,429 1,100,039
Maya Peterson 78,088,416 46,175 1,100,039
Stephen Sadove 76,888,660 1,245,931 1,100,039
Matter Two. Ratification of the appointment of
Number Number of Number of Number of
of Votes Votes Broker
Votes For Against Abstaining Non-Votes
79,038,126 176,558 19,946 -
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 2022 Annual Meeting of Shareholders.
Number Number of Number of Number of
of Votes Votes Broker
Votes For Against Abstaining Non-Votes
67,309,043 10,766,512 59,036 1,100,039
Matter Four. Approval of the amendment and restatement of the Deferred Compensation Plan for Executives.
Number Number of Number of Number of
of Votes Votes Broker
Votes For Against Abstaining Non-Votes
77,865,167 196,333 73,091 1,100,039© Edgar Online, source
