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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

 

 

FORM 8-K

 

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported):           May 25, 2022

 

 
STEVEN MADDEN, LTD.
 
(Exact name of registrant as specified in its charter)

 

         
Delaware   000-23702   13-3588231
         
(State or Other Jurisdiction
of Incorporation)
 

(Commission File Number)

  (IRS Employer
Identification No.)

 

52-16 Barnett Avenue, Long Island City, New York 11104
 
(Address of Principal Executive Offices) (Zip Code)

 

Registrant’s telephone number, including area code:           (718) 446-1800

 

 
 
(Former name or former address, if changed since last report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

   
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
   
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
   
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
   
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class Trading symbol(s) Name of each exchange on which registered
Common Stock, par value $0.0001 per share SHOO The NASDAQ Stock Market LLC

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

 Emerging growth company o

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o

 
 

Item 5.07. Submission of Matters to a Vote of Security Holders.

 

Steven Madden, Ltd. (the “Company”) held its 2022 Annual Meeting of Stockholders (the “Annual Meeting”) on May 25, 2022. At the Annual Meeting, the stockholders of the Company voted on the following proposals:

 

Proposal Number 1. To elect the eleven nominees named in the Company’s proxy statement for the Annual Meeting (the “Proxy Statement”), filed with the Securities and Exchange Commission on April 11, 2022, to the Board of Directors of the Company to serve as directors until the next annual meeting of the Company’s stockholders and until their successors are duly elected and qualified. Each nominee for director was elected by a vote of the stockholders as follows:

 

Nominee  Votes For   Votes
Withheld
   Broker
Non-Votes
 
Edward R. Rosenfeld   68,491,578    1,800,551    5,147,355 
Peter A. Davis   69,953,218    338,911    5,147,355 
Al Ferrara   70,037,148    254,981    5,147,355 
Mitchell S. Klipper   70,123,269    168,860    5,147,355 
Maria Teresa Kumar   70,123,249    168,880    5,147,355 
Rose Peabody Lynch   69,605,065    687,064    5,147,355 
Peter Migliorini   64,004,051    6,288,078    5,147,355 
Arian Simone Reed   70,200,481    91,648    5,147,355 
Ravi Sachdev   68,895,505    1,396,624    5,147,355 
Robert Smith   69,554,369    737,760    5,147,355 
Amelia Newton Varela   68,827,691    1,464,438    5,147,355 

 

Proposal Number 2. To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. The proposal was approved by a vote of stockholders as follows:

 

Votes For   Votes Against   Abstentions   Broker Non-Votes 
 75,315,276    66,885    57,323    0 

 

Proposal Number 3. To approve, on a non-binding advisory basis, the compensation of certain executive officers of the Company as disclosed in the Proxy Statement. The proposal was approved by a vote of stockholders as follows:

 

Votes For   Votes Against   Abstentions   Broker Non-Votes 
 66,317,122    3,910,256    64,751    5,147,355 
 
 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

Dated: May 27, 2022

     
  STEVEN MADDEN, LTD.
   
  By:  /s/ Edward R. Rosenfeld
    Edward R. Rosenfeld
    Chief Executive Officer
 
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