secwatch.observer — SEC 8-K summary ====================================== Issuer: STEVEN MADDEN, LTD. (SHOO) CIK: 0000913241 Form: 8-K Filed at: 2024-05-28T23:59:59+00:00 Accession: 0001493152-24-021609 Event type: other_material Sentiment: neutral Materiality: 0.60 Item codes: 5.02, 5.03, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Steven Madden stockholders approve 19M share increase for incentive plan and officer exculpation charter amendment -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/913241/000149315224021609/0001493152-24-021609-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/913241/000149315224021609/form8-k.htm HTML page: https://secwatch.observer/filing/0001493152-24-021609 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer