Form 8-K

8-K — STEVEN MADDEN, LTD.

Accession: 0001493152-26-024816

Filed: 2026-05-21

Period: 2026-05-20

CIK: 0000913241

SIC: 3140 (FOOTWEAR, (NO RUBBER))

Item: Submission of Matters to a Vote of Security Holders

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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 20, 2026

STEVEN

MADDEN, LTD.

(Exact

name of registrant as specified in its charter)

Delaware

000-23702

13-3588231

(State

or other jurisdiction

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

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:

☐

Written

communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐

Soliciting

material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐

Pre-commencement

communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐

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 ☐

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. ☐

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

May 20, 2026, Steven Madden, Ltd. (the “Company”) held the Company’s 2026 Annual Meeting of the Stockholders (the “Annual

Meeting”). The holders of 67,169,363 shares of the Company’s issued and outstanding common stock were represented in person

or by proxy at the Annual Meeting, constituting a quorum. The three proposals considered at the Annual Meeting are described in detail

in the Company’s proxy statement for the Annual Meeting, filed with the Securities and Exchange Commission on April 6, 2026 (the

“Proxy Statement”). The final results for each proposal are set forth below.

Proposal

Number 1. To elect the ten nominees named in the Proxy Statement 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

63,886,349

1,729,654

1,553,360

Peter

A. Davis

62,937,436

2,678,567

1,553,360

Ferrara

64,273,419

1,342,584

1,553,360

Mitchell

S. Klipper

65,299,626

316,377

1,553,360

Maria

Teresa Kumar

65,298,986

317,017

1,553,360

Rose

Peabody Lynch

61,995,613

3,620,390

1,553,360

Peter

Migliorini

60,320,414

5,295,589

1,553,360

Arian

Simone Reed

64,186,045

1,429,958

1,553,360

Ravi

Sachdev

63,720,479

1,895,524

1,553,360

Amelia

Newton Varela

64,216,930

1,399,073

1,553,360

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, 2026. The proposal was approved by a vote of stockholders as follows:

Votes

For

Votes

Against

Abstentions

66,791,860

352,191

25,312

Proposal

Number 3. To approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers 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

63,852,187

1,655,993

107,823

1,553,360

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 21, 2026

STEVEN

MADDEN, LTD.

By:

/s/

Edward R. Rosenfeld

Edward

R. Rosenfeld

Chairman

and Chief Executive Officer

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Entity File Number

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Entity Registrant Name

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MADDEN, LTD.

Entity Central Index Key

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Entity Tax Identification Number

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Entity Incorporation, State or Country Code

Entity Address, Address Line One

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Entity Address, City or Town

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