eh1300673_defa14a.htm


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
 
SCHEDULE 14A
 
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934
 
 
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Soliciting Material Pursuant to § 240.14a-12
 
MOVADO GROUP, INC.
(Name of Registrant as Specified In Its Charter)
 
 
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on June 13, 2013
 
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MOVADO GROUP, INC.
 
 
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
 
 
       
 
graphic
 
Movado Group, Inc.
650 From Road
Paramus, NJ 07652
 
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.
 
       
   
See the reverse side of this notice to obtain proxy materials and voting instructions.
 
 
 
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Before You Vote —
How to Access the Proxy Materials
 
 
Proxy Materials Available to VIEW or RECEIVE:
1. Annual Report     2. Notice & Proxy Statement     3. Shareholder Letter
How to View Online:
Have the information that is printed in the box marked by the arrow GRAPHIC (located on the following page) and visit: www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for
requesting a copy. Please choose one of the following methods to make your request:
1)
BY INTERNET:
www.proxyvote.com
2)
BY TELEPHONE:
1-800-579-1639
3)
BY E-MAIL*:
sendmaterial@proxyvote.com
* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow GRAPHIC (located on the following page) in the subject line.

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 30, 2013 to facilitate timely delivery.
 
 
 
How To Vote —
Please Choose One of the Following Voting Methods
 
 
Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow GRAPHIC available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
 
 
 
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Voting Items
The Board of Directors recommends you vote
FOR the following:
 
   
 
1.
Election of Directors
Nominees
               
01
Margaret Hayes Adame
02
Richard Coté
03
Efraim Grinberg
04
Alan H. Howard
05
Richard Isserman
06
Nathan Leventhal
07
Alex Grinberg
08
Maurice Reznik
 
 
 
 
 
The Board of Directors recommends you vote FOR proposals 2, 3, 4 and 5:
 
 
2
To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent accountants for the fiscal year ending January 31, 2014.
 
     
3
To approve, on an advisory basis, the compensation of the Company's named executive officers, as described in the proxy statement under "Executive Compensation".
 
     
4
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.
 
     
5
To approve the amended and restated Deferred Compensation Plan for Executives.
 
 
 
NOTE: To transact such other business as may properly come before the meeting or any postponement or adjournment thereof.
 
 
 
 
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