eh1300613_defa14a.htm


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
 
SCHEDULE 14A
 
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934
 
 
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Soliciting Material Pursuant to § 240.14a-12
 
MOVADO GROUP, INC.
(Name of Registrant as Specified In Its Charter)
 
 
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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 23, 2016
 
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MOVADO GROUP, INC.
 
 
Meeting Information
 
Meeting Type: Annual Meeting
For holders as of: April 25, 2016
Date: June 23, 2016     Time: 10:00 AM EDT
Location:  25 West 39th Street
          15th Floor
           New York, NY 10018
 
 
       
 
graphic
 
MOVADO GROUP, INC
C/O BROADRIDGE
PO BOX 1342
BRENTWOOD, NY 11717
 
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 (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 (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 09, 2016 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.
 
 
 
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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, 2017.
 
     
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".
 
     
NOTE: To transact such other business as may properly come before the meeting or any adjournment thereof.
 
 
 
 
 
 
 
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