STEVEN MADDEN, LTD. (NASDAQ:SHOO) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07.
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Submission of Matters to a Vote of Security Holders. |
Steven Madden, Ltd. (the Company) held its 2017 Annual Meeting of
Stockholders (the Annual Meeting) on May 26, 2017. At the Annual
Meeting, the stockholders of the Company voted on the following
proposals:
Proposal Number 1. To elect the eight nominees
named in the Companys proxy statement for the Annual Meeting (the
Proxy Statement), filed with the Securities and Exchange
Commission on April 5, 2017, to the Board of Directors of the
Company to serve as directors until the next Annual Meeting of
the Companys 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 | |||||||||
| Arvind Dharia | 52,760,019 | 1,722,851 | 2,512,572 | |||||||||
| Rose Peabody Lynch | 53,990,973 | 491,897 | 2,512,572 | |||||||||
| Peter Migliorini | 50,452,635 | 4,030,235 | 2,512,572 | |||||||||
| Richard P. Randall | 53,507,503 | 975,367 | 2,512,572 | |||||||||
| Ravi Sachdev | 54,163,091 | 319,779 | 2,512,572 | |||||||||
| Thomas H. Schwartz | 50,463,370 | 4,019,500 | 2,512,572 | |||||||||
| Robert Smith | 53,973,232 | 509,638 | 2,512,572 | |||||||||
| Amelia Newton Varela | 53,162,971 | 1,319,899 | 2,512,572 | |||||||||
Proposal Number 2. To ratify the appointment of
EisnerAmper LLP as the Companys independent registered public
accounting firm for the fiscal year ending December 31, 2017. The
proposal was approved by a vote of stockholders as follows:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
| 55,694,990 | 1,292,183 | 8,269 | -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 | |||
| 51,988,349 | 2,480,587 | 13,934 | 2,512,572 |
Proposal Number 4. To recommend, on a
non-binding advisory basis, the frequency of future advisory
votes on executive compensation. The stockholders voted in favor
of holding an advisory vote to approve executive compensation
every year. The final results of this advisory vote were as
follows:
| 1 Year | 2 Years | 3 Years | Abstain | Broker Non-Votes | ||||
| 46,185,266 | 4,463 | 8,280,575 | 12,566 | 2,512,572 |
About STEVEN MADDEN, LTD. (NASDAQ:SHOO)
Steven Madden, Ltd. and its subsidiaries design, source, market and sell name brand and private label footwear for women, men and children. The Company operates through five segments: Wholesale Footwear, which consists of brands, including Steve Madden Women’s and Dolce Vita; Wholesale Accessories, which includes Betseyville and Luv Betse accessories brands; First Cost, which earns commissions for serving as a buying agent for footwear products under private labels for market merchandisers; Retail, which includes Steve Madden stores located in shopping malls and in urban street locations across the United States, Canada, Mexico and South Africa, and Licensing, which is engaged in the licensing of the Steve Madden and Madden Girl trademarks for use in connection with the manufacture and sale of outerwear and men’s leather accessories. STEVEN MADDEN, LTD. (NASDAQ:SHOO) Recent Trading Information
STEVEN MADDEN, LTD. (NASDAQ:SHOO) closed its last trading session up +0.45 at 39.05 with 324,787 shares trading hands.
