---
schema_version: "secwatch.filing_event.v1"
accession: "0001493152-24-021609"
form_type: "8-K"
ticker: "SHOO"
cik: "0000913241"
company_name: "STEVEN MADDEN, LTD."
filed_at: "2024-05-28T23:59:59+00:00"
generated_at: "2026-06-01T08:29:13.766294+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.6
calibrated_materiality_score: 0.6
confidence: "high"
source: SEC EDGAR
---

# Steven Madden stockholders approve 19M share increase for incentive plan and officer exculpation charter amendment

## Summary
- Stockholders approved amendment to 2019 Incentive Compensation Plan, increasing authorized shares to 19,000,000.
- Stockholders approved Amended and Restated Certificate of Incorporation to allow officer exculpation and integrate prior amendments.
- All eleven director nominees elected, including CEO Edward Rosenfeld and others, with votes ranging from 63.7M to 68.8M for.
- Ratification of Ernst & Young as independent auditor for FY2024 approved with 70.3M votes for.
- Advisory vote on named executive officer compensation approved with 64.4M votes for.

## SEC filing metadata
- accession: 0001493152-24-021609
- form_type: 8-K
- ticker: SHOO
- cik: 0000913241
- company_name: STEVEN MADDEN, LTD.
- filed_at: 2024-05-28T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.6
- calibrated_materiality_score: 0.6
- confidence: high
- sec_items: 5.02, 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/913241/000149315224021609/0001493152-24-021609-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/913241/000149315224021609/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-24-021609
- JSON: https://secwatch.observer/filing/0001493152-24-021609.json
- Plain text: https://secwatch.observer/filing/0001493152-24-021609.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.