UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

 

SCHEDULE 14A
(Rule 14a-101)

 

INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION

 

Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934

 

Filed by the Registrant

 

Filed by a Party other than the Registrant

 

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Preliminary Proxy Statement
   
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Definitive Proxy Statement
   
Definitive Additional Materials
   
Soliciting Material Pursuant to Section 240.14a-12

 

MOVADO GROUP, INC.

 

(Name of Registrant as Specified in its Charter)

 

 

(Name of Person(s) Filing Proxy Statement if other than the Registrant)

 

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4) Date Filed:

 

 

 

 

 

*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on June 22, 2017

 

 

 

 

 

 

 

 

 

 

 

 

 

 

MOVADO GROUP, INC.

 

Meeting Information

 

 

 

 

 

 

 

  Meeting Type:   Annual Meeting

 

 

 

   For holders as of:   April 24, 2017

 

 

 

   Date:   June 22, 2017          Time:   10:00 AM EDT

 



        

(LBFOSTER LOGO)

MOVADO GROUP, INC
C/O BROADRIDGE
PO BOX 1342
BRENTWOOD, NY 11717

 

   Location: 

25 West 39th Street
15th Floor
New York, NY 10018


 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

You are receiving this communication because you hold shares in the above named company.
 
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

 

 

 

 

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

 

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    Before You Vote    
       

How to Access the Proxy Materials 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Proxy Materials Available to VIEW or RECEIVE:

 

 

 

 

 

 

1. Annual Report          2. Notice & Proxy Statement          3. Shareholder Letter

 

       

 

 

How to View Online:

 

 

 

Have the information that is printed in the box marked by the arrow (GRAPHIC) (located on the following page) and visit: www.proxyvote.com .

 

       

 

 

How to Request and Receive a PAPER or E-MAIL Copy:

 

 

 

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

 

 

 

 

 

1)

BY INTERNET :

www.proxyvote.com

 

 

 

 

 

2)

BY TELEPHONE :

1-800-579-1639

 

 

 

 

 

3)

BY E-MAIL* :

sendmaterial@proxyvote.com

 

 

 

*       If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow (GRAPHIC) (located on the following page) in the subject line.

 

 

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before June 08, 2017 to facilitate timely delivery.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

    How To Vote    
       

Please Choose One of the Following Voting Methods  

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

 

 

 

 

 

 

Vote By Internet:  To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow (GRAPHIC) available and follow the instructions.

 

 

 

 

 

 

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

 

 

 

 

 

 

 

 

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Voting items

 

 

 

 

 

 

 

The Board of Directors recommends you vote  

 

 

 

 

 

 

FOR the following:

 

 

 

 

 

 

 

 

 

 

1. Election of Directors

 

  Nominees

 

01 Margaret Hayes Adame 02 Peter A. Bridgman 03 Richard Coté 04 Alex Grinberg 05 Efraim Grinberg
06 Alan H. Howard 07 Richard Isserman 08 Nathan Leventhal 09 Maurice Reznik    

 

The Board of Directors recommends you vote FOR proposals 2. and 3.

 

2. To ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent accountants for the fiscal year ending January 31, 2018.

 

3. To approve, on an advisory basis, the compensation of the Company’s named executive officers, as described in the proxy statement under “Executive Compensation”.

 

The Board of Directors recommends you vote 1 YEAR on the following proposal:

 

4. To select, on an advisory basis, the frequency of the advisory shareholder vote on the compensation of the Company’s named executive officers.

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