8-K
filed June 23, 2023, 7:59 PM ET
ticker MOV
CIK 0000072573
other
confidence high
sentiment neutral
materiality 0.15
Movado Group shareholders elect eight directors, approve executive compensation and stock plan at 2023 Annual Meeting
MOVADO GROUP INC
- All eight director nominees elected; votes for ranged from 71.3M to 77.1M.
- Ratification of PwC as auditor for FY2024: 78.5M for, 0.4M against.
- Advisory vote on named executive officer compensation approved: 77.3M for, 0.7M against.
- Shareholders selected 'one year' as frequency of future advisory votes (76.6M votes).
- 1996 Stock Incentive Plan as amended approved with 70.1M for, 7.8M against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MOVADO GROUP INC shareholders approved Approval of the 1996 Stock Incentive Plan, as amended and restated, effective April 4, 2023. at the 2023-06-23 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-06-23
Exact text from the filing
Approval of the 1996 Stock Incentive Plan, as amended and restated, effective April 4, 2023.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MOVADO GROUP INC shareholders approved Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm for Fiscal Year 2024. at the 2023-06-23 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-23
Exact text from the filing
Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm for Fiscal Year 2024.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MOVADO GROUP INC shareholders approved Selection, on an advisory basis, of the frequency of future advisory votes on executive compensation as disclosed in the Proxy Statement for the Company’s 2023 Annual Meeting of Shareholders. at the 2023-06-23 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-06-23
Exact text from the filing
Selection, on an advisory basis, of the frequency of future advisory votes on executive compensation as disclosed in the Proxy Statement for the Company’s 2023 Annual Meeting of Shareholders.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MOVADO GROUP INC shareholders approved Election of Directors at the 2023-06-23 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-23
Exact text from the filing
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.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MOVADO GROUP INC shareholders approved Adoption, on an advisory basis, of a resolution approving the compensation of the Company’s named executive officers as described in the Proxy Statement for the Company’s 2023 Annual Meeting of Shareholders under the heading “Executive Compensation.” at the 2023-06-23 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-23
Exact text from the filing
Adoption, on an advisory basis, of a resolution approving the compensation of the Company’s named executive officers as described in the Proxy Statement for the Company’s 2023 Annual Meeting of Shareholders under the heading “Executive Compensation.”
View on SEC.gov
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