Additional Proxy Soliciting Materials (definitive) (defa14a)
April 05 2017 - 4:00PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
SCHEDULE
14A
(Rule 14a-101)
INFORMATION
REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a)
of the
Securities
Exchange Act of 1934 (Amendment No. __)
Filed by the Registrant
þ
Filed by a Party other than
the Registrant
o
Check the appropriate box:
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Preliminary
Proxy Statement
o
Confidential,
for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive
Proxy Statement
þ
Definitive
Additional Materials
o
Soliciting
Material Pursuant to §240.14a-12
Steven
Madden, Ltd.
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(Name
of Registrant as Specified in Its Charter)
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(Name
of Person(s) Filing Proxy Statement, if Other Than the Registrant)
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Payment of Filing Fee (Check
the appropriate box):
þ
No
fee required.
o
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
Fee
paid previously with preliminary materials.
o
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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*** Exercise Your
Right
to Vote
***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder
Meeting to Be Held on May 26, 2017
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Meeting
Information
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STEVEN
MADDEN, LTD.
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Meeting
Type:
Annual Meeting
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For
holders as of:
March 31, 2017
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Date:
May
26, 2017
Time:
10:00 AM EDT
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Location:
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Company’s
Showroom
1370 Avenue of the Americas
14th Floor
New York, New York
10019
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STEVEN
MADDEN, LTD.
ATTN: ARVIND DHARIA
52-16 BARNETT AVENUE
LONG ISLAND CITY, NY 11104
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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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0000321213_1 R1.0.1.15
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Before You Vote
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How
to Access the Proxy Materials
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Proxy Materials
Available to VIEW or RECEIVE:
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1. Notice &
Proxy Statement 2. Annual Report with 10-K
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How to View
Online:
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Have
the information that is printed in the box marked by the arrow
è
XXXX
XXXX XXXX XXXX
(located on the following page) and visit:
www.proxyvote.com.
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How to Request
and Receive a PAPER or E-MAIL Copy:
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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:
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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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* 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
è
XXXX XXXX XXXX XXXX (located on the following
page) in the subject line.
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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 14, 2017 to facilitate timely delivery.
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How To Vote
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Please
Choose One of the Following Voting Methods
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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.
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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
è
XXXX XXXX XXXX available and follow the instructions.
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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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0000321213_2 R1.0.1.15
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The
Board of Directors recommends you vote
FOR the following:
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1.
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Election of
Directors
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Nominees
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01
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Edward R. Rosenfeld
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02
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Rose Peabody Lynch
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03
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Peter Migliorini
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04
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Richard P. Randall
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05
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Ravi Sachdev
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Thomas H. Schwartz
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07
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Robert Smith
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08
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Amelia Newton Varela
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The
Board of Directors recommends you vote FOR proposals 2 and 3.
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2
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TO
RATIFY THE APPOINTMENT OF EISNERAMPER LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
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3
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TO APPROVE,
BY NON-BINDING ADVISORY VOTE, THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD PROXY STATEMENT.
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The
Board of Directors recommends you vote “1 YEAR” on the following proposal.
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4.
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TO
RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
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NOTE:
In their discretion, the proxies are authorized to vote upon such other business as may properly be presented at the meeting
or any adjournments or postponements thereof.
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0000321213_3 R1.0.1.15
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