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STEVEN MADDEN, LTD. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 28, 2014



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

Steven Madden, Ltd. (the "Company") held its 2014 Annual Meeting of Stockholders (the "Annual Meeting") on May 23, 2014. 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 Company's proxy statement for the Annual Meeting (the "Proxy Statement"), filed with the Securities and Exchange Commission on April 10, 2014, 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 52,794,922 1,327,794 3,929,006 Rose Peabody Lynch 53,902,845 219,871 3,929,006 John L. Madden 48,827,057 5,295,659 3,929,006 Peter Migliorini 48,549,618 5,573,098 3,929,006 Richard P. Randall 53,760,649 362,067 3,929,006 Ravi Sachdev 53,904,362 218,354 3,929,006 Thomas H. Schwartz 49,066,053 5,056,663 3,929,006 Robert Smith 53,901,867 220,849 3,929,006



Proposal Number 2. To ratify the appointment of EisnerAmper LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014. The proposal was approved by a vote of stockholders as follows:

Votes For Votes Against Abstentions Broker Non-Votes 57,118,387 632,477 300,858 -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

50,914,634 3,190,377 17,705 3,929,006


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Source: Edgar Glimpses