Movado Group (MOV) Proxy Filing summary

Executive summary

• The annual meeting will be held virtually on June 18, 2025, with shareholders able to vote online or by proxy.

• Shareholders will vote on electing eight directors, ratifying the auditor, and approving executive compensation on an advisory basis.

• Proxy materials are distributed primarily via the internet to reduce costs and environmental impact.

• Each share of Common Stock has one vote; Class A Common Stock has ten votes per share.

Voting matters and shareholder proposals

• Proposals include electing eight directors, ratifying PricewaterhouseCoopers LLP as auditor, and an advisory vote on executive compensation.

• The board recommends voting FOR all proposals.

• Shareholder proposals for the 2026 meeting must be submitted by January 7, 2026.

Board of directors and corporate governance

• The board consists of eight directors, with a mix of independent and non-independent members.

• Efraim Grinberg serves as both CEO and Chair; Alan Howard is lead director.

• Three standing committees: Audit, Compensation and Human Capital, and Nominating, Governance and Corporate Responsibility, all composed of independent directors.

• Annual board and committee self-assessments are conducted, and diversity of backgrounds is considered in director nominations.

• A Code of Business Conduct and Ethics and insider trading policy are in place.