o Preliminary Proxy Statement
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o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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o Definitive Proxy Statement
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x Definitive Additional Materials
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o Soliciting Material Pursuant to � 14a-11(c) or � 14a-12
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MOVADO GROUP, INC.
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x
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No fee required.
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o
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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1)
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Title of each class of securities to which transaction applies: ______________
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2)
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Aggregate number of securities to which transaction applies: ______________
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3)
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): ______________
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4)
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Proposed maximum aggregate value of transaction: ______________
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5)
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Total fee paid: ______________
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o
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Fee paid previously with preliminary materials.
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o
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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1)
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Amount Previously Paid: ______________
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2)
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Form, Schedule or Registration Statement No.: ______________
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3)
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Filing Party: ______________
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4)
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Date Filed: ______________
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MOVADO GROUP, INC. |
Meeting Information Meeting Type: Annual Meeting
For holders as of: April 19, 2010
Date: June 17, 2010 Time: 10:00 AM EDT
Location: 25 West 39th Street
15th Floor
New York, NY 10018
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R2.09.05.010
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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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0000067130
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See the reverse side of this notice to obtain
proxy materials and voting instructions.
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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(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 (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 June 03, 2010 to facilitate timely delivery.
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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 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
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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 Cot�
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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 Issenman
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06
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Nathan Leventhal
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07
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Donald Oresman
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08
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Leonard L. Silverstein
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2.
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Proposal to ratify and approve the selection by the Audit Committee of the Board of Directors of
PricewaterhouseCoopers LLP as independent public accountants for the Company for the fiscal year ending
January 31, 2011
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CONTROL # |
à
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