{"url_path":"/sec/mov/8-k/2026-06-22/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 **.**Submission of Matters to a Vote of Security Holders.**","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-22","source_url":"https://www.sec.gov/Archives/edgar/data/72573/0000950142-26-001830-index.html","accession_number":"0000950142-26-001830","cik":"0000072573","ticker":"MOV","issuer_name":"MOVADO GROUP INC","edgar_url":"https://www.sec.gov/Archives/edgar/data/72573/0000950142-26-001830-index.html","primary_entity_key":"0000072573","primary_entity_name":"MOVADO GROUP INC"},"word_count":298,"has_tables":true,"body_markdown":"**Item 5.07**.**Submission of Matters to a Vote of Security Holders.**\n\n**(a)** **Annual Meeting.** The 2026 Annual Meeting of Shareholders\nof the Company was held on June 17, 2026.\n\n \n\n**(b)** **Matters Voted Upon; Voting Results.** The following\nmatters were submitted for a vote of the Company’s shareholders.\n\n \n\nMatter One. Election of\nDirectors. Each of the eight nominees listed below was elected a director of the Company to hold office until the next annual meeting\nof the shareholders and until his or her successor has been elected and qualified.\n\n \n\nNominee\n \n\nNumber of\n\nVotes For\n\n \n\nNumber of\n\nVotes Withheld\n\n \nNumber of Broker Non-Votes\n\nPeter A. Bridgman\n \n \n70,345,497\n \n \n \n3,401,724\n \n \n \n1,760,877\n \n\nAlex Grinberg\n \n \n73,566,830\n \n \n \n180,391\n \n \n \n1,760,877\n \n\nEfraim Grinberg\n \n \n69,203,632\n \n \n \n4,543,589\n \n \n \n1,760,877\n \n\nAlan H. Howard\n \n \n72,365,284\n \n \n \n1,381,937\n \n \n \n1,760,877\n \n\nRichard Isserman\n \n \n72,601,261\n \n \n \n1,145,960\n \n \n \n1,760,877\n \n\nAnn Kirschner\n \n \n67,862,733\n \n \n \n5,884,488\n \n \n \n1,760,877\n \n\nMaya Peterson\n \n \n70,351,432\n \n \n \n3,395,789\n \n \n \n1,760,877\n \n\nStephen Sadove\n \n \n70,348,827\n \n \n \n3,398,394\n \n \n \n1,760,877\n \n\n \n\nMatter Two. Ratification\nof the appointment of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm for Fiscal Year\n2027.\n\n \n\nNumber\n\nof\n\nVotes For\n\n \n\nNumber of\n\nVotes\n\nAgainst\n\nNumber of\n\nVotes\n\nAbstaining\n\n \n\nNumber of\n\nBroker\n\nNon-Votes\n\n75,249,766\n \n257,663\n \n669\n \n-\n\n \n\nMatter Three. Adoption,\non an advisory basis, of a resolution approving the compensation of the Company’s named executive officers as described in the Proxy\nStatement for the Company’s 2026 Annual Meeting of Shareholders under the heading “Executive Compensation.”\n\n \n\nNumber\n\nof\n\nVotes For\n\n \n\nNumber of\n\nVotes\n\nAgainst\n\n \n\nNumber of\n\nVotes\n\nAbstaining\n\n \n\nNumber of\n\nBroker\n\nNon-Votes\n\n73,196,126\n \n530,635\n \n20,460\n \n1,760,877\n\n \n\n \n\n   \n\n \n\n \n\n**SIGNATURES**\n\n** **\n\nPursuant to the requirements of the\nSecurities Exchange Act of 1934, the registrant has duly caused this report on Form 8-K to be signed on its behalf by the undersigned\nhereunto duly authorized.\n\n \n\nDated: June 18, 2026\n\n \n\n \n**MOVADO GROUP, INC.**\n \n\n \n \n \n \n\n \nBy:\n/s/ Mitchell\nC. Sussis\n \n\n \nName:\nMitchell C. Sussis\n \n\n \nTitle:\nSenior Vice President and General Counsel"}