Movado Group (MOV) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 18, 2025, with virtual attendance available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by June 17, 2025, or June 15, 2025, for plan-held shares.

Voting matters and shareholder proposals

• Election of eight directors is up for shareholder vote, with board recommendations provided for each nominee.

• Ratification of PricewaterhouseCoopers LLP as independent auditor for fiscal year ending January 31, 2026.

• Advisory vote on executive compensation for named executive officers.

• Additional business may be transacted as appropriate during the meeting.

Board of directors and corporate governance

• Eight director nominees listed for election, including Peter A. Bridgman, Alex Grinberg, Efraim Grinberg, Alan H. Howard, Richard Isserman, Ann Kirschner, Maya Peterson, and Stephen Sadove.