AI assistant
MOVADO GROUP INC — Proxy Solicitation & Information Statement 2017
May 9, 2017
32997_rns_2017-05-09_ace65a99-e11a-418c-8144-d548270e495c.zip
Proxy Solicitation & Information Statement
Open in viewerOpens in your device viewer
DEFA14A 1 mov-defa14a_062217.htm ADDITIONAL MATERIAL Field: Rule-Page
Field: /Rule-Page
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
Check the appropriate box:
| ☐ | Preliminary Proxy Statement |
|---|---|
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ☐ | Definitive Proxy Statement |
| ☒ | Definitive Additional Materials |
| ☐ | Soliciting Material Pursuant to Section 240.14a-12 |
MOVADO GROUP, INC.
Field: Rule-Page
Field: /Rule-Page
(Name of Registrant as Specified in its Charter)
Field: Rule-Page
Field: /Rule-Page
(Name of Person(s) Filing Proxy Statement if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
| ☒ | No fee required. |
|---|---|
| ☐ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
1) Title of each class of securities to which transaction applies:
Field: Rule-Page
Field: /Rule-Page
2) Aggregate number of securities to which transaction applies:
Field: Rule-Page
Field: /Rule-Page
3) 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):
Field: Rule-Page
Field: /Rule-Page
4) Proposed maximum aggregate value of transaction:
Field: Rule-Page
Field: /Rule-Page
5) Total fee paid:
Field: Rule-Page
Field: /Rule-Page
| ☐ | Fee paid previously with preliminary materials. |
|---|---|
| ☐ | 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. |
1) Amount Previously Paid:
Field: Rule-Page
Field: /Rule-Page
2) Form, Schedule or Registration Statement No.:
Field: Rule-Page
Field: /Rule-Page
3) Filing Party:
Field: Rule-Page
Field: /Rule-Page
4) Date Filed:
Field: Rule-Page
Field: /Rule-Page
Field: Page; Sequence: 1
Field: /Page
* 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 | |
| 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. | |
0000327761_1 R1.0.1.15
Field: Page; Sequence: 2; Options: NewSection
Field: /Page
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 (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* : | [email protected] |
| * 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. | | |
| 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 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. |
0000327761_2 R1.0.1.15
Field: Page; Sequence: 3
Field: /Page
| Voting
items |
| --- |
| The
Board of Directors recommends you vote |
| FOR the following: |
- Election of Directors
Nominees
| 01 | Margaret
Hayes Adame | 02 | Peter
A. Bridgman | 03 | Richard Coté | 04 | Alex
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.
-
To ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent accountants for the fiscal year ending January 31, 2018.
-
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:
- To select, on an advisory basis, the frequency of the advisory shareholder vote on the compensation of the Company’s named executive officers.
0000327761_3 R1.0.1.15
Field: Page; Sequence: 4
Field: /Page