Steven Madden, Ltd DEFA14A, filed Apr 8, 2021
Steven Madden, Ltd. (SHOO)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE
14A
(Rule 14a-101)
INFORMATION
REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
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Securities Exchange Act of 1934 (Amendment No. __)
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| Steven Madden, Ltd. |
| (Name of Registrant as Specified in Its Charter) |
| (Name of Person(s) Filing Proxy Statement, if Other Than the Registrant) |
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Your Vote Counts! STEVEN MADDEN, LTD. 2021 Annual Meeting Vote by May 25, 2021 11:59 PM ET |
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You invested in STEVEN MADDEN, LTD. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on May 26, 2021.
Get informed before you vote
View the Notice and Proxy Statement and 2020 Annual Report on Form 10-K online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 12, 2021. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
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For complete information and to vote, visit www.ProxyVote.com | ||
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Smartphone users Point
your camera here and |
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Vote Virtually at the Meeting* May 26, 2021 10:00 AM EDT | ||||
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Virtually at: www.virtualshareholdermeeting.com/SHOO2021 | |||||
*Please check the meeting materials for any special requirements for meeting attendance.
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Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
| This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters. |
| Voting Items | Board
Recommends | ||||
| 1. | Election of Directors | ||||
| Nominees: | |||||
| 01) | Edward R. Rosenfeld | 06) | Peter Migliorini |  For | |
| 02) | Al Ferrara | 07) | Ravi Sachdev | ||
| 03) | Mitchell S. Klipper | 08) | Robert Smith | ||
| 04) | Maria Teresa Kumar | 09) | Amelia Newton Varela | ||
| 05) | Rose Peabody Lynch | ||||
| 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, 2021. | For | |||
| 3. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD. PROXY STATEMENT. | For | |||
| 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. | |||||
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.
D47856-P50169