Filings/MOV/DEF 14A

Source document

Loading document…
Sections3

Loading sections…

Sections in this filing

Directors / Nominees

Proposal 1 — Election of Directors 7 The Board of Directors and Corporate Governance 11 Executive Officers 17 Executive Compensation 19 A Letter from the Chair of the Compensation and Human Capital Committee 19 Compensation Discussion and Analysis 21 Fiscal 2026 Highlights 21 Role of the Compensation and Human Capital Committee 23 Compensation Objectives 23 Setting Executive Compensation 24 Fiscal 2026 Executive Compensation Components 24 Tax and Accounting Implications 27 Compensation and Human Capital Committee Report 28 Summary Compensation Table for Fiscal 2026 29 Grants of Plan-Based Awards in Fiscal 2026 30 Outstanding Equity Awards at Fiscal 2026 Year-End 31 Option Exercises and Stock Vested During Fiscal 2026 32 Nonqualified Deferred Compensation 32 Potential Payments on Termination or Change in Control 34 Pay Ratio Disclosure 36 Pay Versus Performance 37 Director Compensation 41 Certain Relationships and Related Transactions 42 Equity Compensation Plan Information 43 Report of the Audit Committee of the Board of Directors 44 Audit-Related Fees, Tax Fees and all Other Fees 45 Proposal 2 — Ratification of Appointment of Accountants 46 Proposal 3 — Advisory Approval of Executive Compensation 47 Delinquent Section 16(a) Reports 48 Other Matters 49 End Page 4 Begin Page 5 Anchor TABLE OF CONTENTS PROXY STATEMENT Annual Meeting of Shareholders of Movado Group, Inc. to be held on Wednesday, June 17, 2026 Anchor Some Questions You May Have Regarding This Proxy Statement WHAT IS THE PURPOSE OF THESE MATERIALS? The Board of Directors (the “Board of Directors”) of Movado Group, Inc. (the “Company”) is soliciting proxies for our 2026 Annual Meeting of Shareholders (the “Annual Meeting”). The Annual Meeting will be held on Wednesday, June 17, 2026, at 10:00 a.m., Eastern time, in virtual format only at www.virtualshareholdermeeting.com/MOV2026. The information included in this proxy statement relates to the proposals to be voted on at the Annual Meeting, the voting process, the compensation of Directors and our most highly paid executive officers, and other required information. Our annual report to shareholders for the fiscal year ended January 31, 2026, is available to review with this proxy statement. We are mailing a notice of the Annual Meeting (and, for those who request it, a paper copy of this proxy statement and the enclosed form of proxy) to our shareh