Flash FinanceUS
Market closed · weekend S&P 5007,376.86+0.31% Nasdaq24,579.42+1.09% Dow 3051,285.73-0.46% Russell 20002,754.11+0.89% Nasdaq-10026,989.99+1.35% MidCap 4003,602.50+0.56% SmallCap 6001,673.98+0.05% VIX25.64-9.01% 10Y Yield4.86+0.45% Close of Nov 06, 2026
AI brief of an SEC Form 8-K · Steven Madden (SHOO)

Steven Madden shareholders approve 2019 plan share increase and charter update

Neutral Impact 2 of 5 shareholder Written later

At its May 22, 2024 annual meeting, Steven Madden stockholders approved an increase to 19,000,000 shares authorized under the 2019 Incentive Compensation Plan and an Amended and Restated Certificate of Incorporation that allows exculpation of certain officers. All eleven director nominees were elected, and the amended charter took effect upon filing on May 23, 2024.

Key points

  • Plan now authorizes up to 19,000,000 shares of common stock for awards, per the amended plan.
  • Certificate Amendment allows exculpation of certain officers and includes minor, non-substantive revisions; effective May 23, 2024.
  • Non-binding say-on-pay vote: 64,418,486 for, 4,265,971 against, 413,325 abstentions.
  • Ernst & Young LLP ratified as independent auditor for fiscal 2024 with 70,262,654 votes for.

The filing

CompanySteven Madden (SHOO)
Form8-K, current report
Filed with the SECMay 28, 2024, 4:10 PM ET
Accession number0001493152-24-021609

Items reported: 5.02 Director / Officer Change5.03 Bylaw / Charter Amendment5.07 Shareholder Vote Results

Read the filing on SEC.gov ↗

Written by AI (Anthropic Claude, claude-haiku-5-5) on Nov 8, 2026, 1:49 AM ET, from the text of the filing and its press-release exhibits only. Written later: this filing was briefed after the fact, when past filings were added to the site, so the brief may be read with hindsight; the filing itself is the record of what was known on May 28, 2024.

Briefs are written by AI from the filing text (each brief's own page names the model) and can contain mistakes — open the filing before acting on anything. Impact (1-5) and tone are the model's reading of the filing for shareholders, not a price forecast. Not investment advice.