Movado Group (MOV) Proxy filing summary

Executive summary

• The annual meeting will be held virtually on June 17, 2026, with shareholders able to vote online or by proxy in advance or during the meeting.

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

• Shareholders of record as of April 24, 2026, are entitled to vote, with Common Stock carrying one vote per share and Class A Common Stock carrying ten votes per share.

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

Voting matters and shareholder proposals

• Proposals include electing eight directors, ratifying PwC as auditor for fiscal 2027, and an advisory vote on executive compensation.

• The board recommends voting FOR all proposals.

• Shareholder proposals for the 2027 meeting must be submitted by January 6, 2027, for inclusion in the proxy statement.

Board of directors and corporate governance

• The board consists of eight directors, with Efraim Grinberg serving as Chair and CEO, and Alan Howard as lead director.

• All directors except Efraim and Alex Grinberg are independent under NYSE standards.

• The board has Audit, Compensation and Human Capital, and Nominating, Governance and Corporate Responsibility Committees, all composed of independent directors.

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

• Directors are encouraged to attend the annual meeting, and all attended in 2025.