Steven Madden (SHOO) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 10:00 A.M. with a welcome to stockholders and introduction of board members and management team.

• The meeting was held virtually, with stockholders participating via a web portal.

• Agenda included business proceedings, a performance overview, and a Q&A session.

Board and executive committee updates

• Board members and key executives were introduced, including the CFO, General Counsel, and VP of Corporate Development.

• Representatives from the independent accounting firm and the Inspector of Election were present.

Shareholder proposals

• Three proposals were presented: election of 10 directors, ratification of Ernst & Young LLP as auditor, and advisory approval of executive compensation.

• Board unanimously recommended approval of all proposals.