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

STEVEN MADDEN, LTD.

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.

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