form8k_062210.htm
 
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: June 22, 2010
 
Movado Group, Inc.
 
(Exact name of Registrant as specified in its charter)
 
 
 
New York
(State or other jurisdiction
of incorporation)
 
1-6497
(Commission
File Number)
 
13-2595932
  (I.R.S. Employer Identification No.)
 
 
650 From Road, Ste. 375
Paramus, New Jersey
(Address of principal executive offices)
 
                   07652-3556
                    (Zip Code)
 
  
 
Registrant's telephone number, including area code:  (201) 267-8000
 
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))
 
 
 

 
 
 
 
ITEM 5.07.   Submission of Matters to a Vote of Security Holders.
 
Registrant’s Annual Meeting of Shareholders held on June 17, 2010.  Two matters were voted upon at the meeting.
 
 
Matter One.   Election of Directors.     Each of the eight nominees listed below was elected a director of Registrant to hold office until the next annual meeting of the shareholders and until his or her successor has been elected and qualified.
 
 
 
 
 
Nominee
 
 
Number
of Shares
Voted For
 
 
Number of
Shares
Withheld
 
 
Number of
Broker
Non-Votes
 
Margaret Hayes Adame
 
80,137,442
 
202,250
 
1,700,089
 
Richard J. Coté
 
 
 80,159,806
 
179,886
 
1,700,089
 
Efraim Grinberg
 
 
80,032,135
 
307,557
 
1,700,089
 
Alan H. Howard
 
 
 79,994,342
 
345,350
 
1,700,089
 
Richard Isserman
 
 
80,316,384
 
23,308
 
1,700,089
 
Nathan Leventhal
 
 
 80,315,911
 
23,781
 
1,700,089
 
Donald Oresamn
 
 
80,136,751
 
202,941
 
1,700,089
 
Leonard L. Silverstein
 
 
 79,929,572
 
410,120
 
1,700,089
       
 
 
 
 
 
 
 
 
 
 
 Matter Two.     Ratification of the Appointment of PricewaterhouseCoopers LLP as the Registrant’s Independent Registered Public Accounting Firm for Fiscal Year 2011.
 
 
 
 
 
 
Number of
Shares
Voted For
 
Number of
Shares
Voted
Against
 
 
Number of
Shares
Abstaining
 
 
Number of
Broker
Non-Votes
 
81,607,446
 
430,240
 
2.095
 
---




SIGNATURE
 
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
 
 
 
 
                                              
 
        MOVADO GROUP, INC.
 
 
 
  
       
              Date:  June 22, 2010
By:
  /s/ Timothy F. Michno   
   
Name:  Timothy F. Michno    
  
   
Title:    General Counsel and Secretary