Movado Group (MOV) Proxy filing summary

Voting matters and shareholder proposals

• Election of eight directors, including Peter A. Bridgman, Alex Grinberg, Efraim Grinberg, Alan H. Howard, Richard Isserman, Ann Kirschner, Maya Peterson, and Stephen Sadove, is up for shareholder vote.

• Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending January 31, 2027, is proposed.

• Advisory approval of named executive officer compensation is included as a voting item.

• Shareholders may transact other business as may properly come before the meeting or any adjournment.

Board of directors and corporate governance

• Eight nominees are presented for election to the board, reflecting continuity and potential refreshment in governance.

Executive compensation and say-on-pay

• Advisory vote on executive compensation is scheduled, allowing shareholders to express approval or concerns regarding pay practices.