Additional Proxy Soliciting Materials (definitive) (defa14a)
May 09 2017 - 05:08PM
Edgar (US Regulatory)
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
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Filed by a Party other than the Registrant
Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to Section 240.14a-12
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MOVADO
GROUP, INC.
(Name
of Registrant as Specified in its Charter)
(Name
of Person(s) Filing Proxy Statement if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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1)
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Title of each class of securities to which transaction applies:
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Aggregate number of securities to which transaction applies:
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3)
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth the amount on
which the filing fee is calculated and state how it was determined):
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4)
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Proposed maximum aggregate value of transaction:
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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1)
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Amount Previously Paid:
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2)
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Form, Schedule or Registration Statement No.:
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*** Exercise Your
Right
to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder
Meeting to Be Held on June 22, 2017
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MOVADO
GROUP, INC.
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Meeting
Information
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Meeting
Type:
Annual Meeting
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For
holders as of:
April 24, 2017
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Date:
June 22, 2017
Time:
10:00
AM EDT
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MOVADO GROUP, INC
C/O BROADRIDGE
PO BOX 1342
BRENTWOOD, NY 11717
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Location:
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25 West 39th Street
15th Floor
New York, NY 10018
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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.
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See
the reverse side of this notice to obtain proxy materials and voting instructions.
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0000327761_1 R1.0.1.15
How
to Access the Proxy Materials
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Proxy Materials Available to
VIEW or RECEIVE:
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1.
Annual Report 2. Notice & Proxy Statement 3. Shareholder Letter
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How to View Online:
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Have the information that is printed in the
box marked by the arrow
(located
on the following page) and visit:
www.proxyvote.com
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How to Request and Receive a PAPER or
E-MAIL Copy:
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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:
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1)
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BY INTERNET
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www.proxyvote.com
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2)
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BY TELEPHONE
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1-800-579-1639
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3)
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BY E-MAIL*
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sendmaterial@proxyvote.com
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* 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
(located on the following page) in the subject line.
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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.
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Please
Choose One of the Following Voting Methods
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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.
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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
available and follow the instructions.
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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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0000327761_2 R1.0.1.15
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Voting
items
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The
Board of Directors recommends you vote
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FOR the following:
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01
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Margaret
Hayes Adame
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02
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Peter
A. Bridgman
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03
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Richard Coté
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04
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Alex
Grinberg
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05
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Efraim
Grinberg
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Alan
H. Howard
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07
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Richard
Isserman
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Nathan Leventhal
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Maurice
Reznik
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The
Board of Directors recommends you vote FOR proposals 2. and 3.
2.
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To
ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent accountants for the fiscal year ending January
31, 2018.
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3.
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To
approve, on an advisory basis, the compensation of the Company’s named executive officers, as described in the proxy statement
under “Executive Compensation”.
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The
Board of Directors recommends you vote 1 YEAR on the following proposal:
4.
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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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0000327761_3 R1.0.1.15
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