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Preliminary Proxy Statement
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to § 240.14a-12
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MOVADO GROUP, INC. |
(Name of Registrant as Specified In Its Charter) |
(Name of Person(s) Filing Proxy Statement, if other than the Registrant) |
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MOVADO GROUP, INC.
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Meeting Information
Meeting Type: Annual Meeting
For holders as of: April 17, 2013
Date: June 13, 2013 Time: 10:00 AM EDT
Location: 25 West 39th Street
15th Floor
New York, NY 10018
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Movado Group, Inc.
650 From Road
Paramus, NJ 07652
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You are receiving this communication because you hold shares in the above named company.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
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See the reverse side of this notice to obtain proxy materials and voting instructions.
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1)
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BY INTERNET:
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www.proxyvote.com
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2)
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BY TELEPHONE:
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1-800-579-1639
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3)
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BY E-MAIL*:
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sendmaterial@proxyvote.com
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Voting Items |
The Board of Directors recommends you vote
FOR the following:
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1.
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Election of Directors
Nominees
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01
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Margaret Hayes Adame
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02
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Richard Coté
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03
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Efraim Grinberg
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04
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Alan H. Howard
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05
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Richard Isserman
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06
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Nathan Leventhal
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07
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Alex Grinberg
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08
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Maurice Reznik
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The Board of Directors recommends you vote FOR proposals 2, 3, 4 and 5:
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2
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To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent accountants for the fiscal year ending January 31, 2014.
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3
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To approve, on an advisory basis, the compensation of the Company's named executive officers, as described in the proxy statement under "Executive Compensation".
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4
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To approve the performance-based provisions of the Movado Group, Inc. 1996 Stock Incentive Plan, as amended and restated as of April 8, 2004, and as further amended and restated as of April 4, 2013.
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5
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To approve the amended and restated Deferred Compensation Plan for Executives.
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