Genesco (GCO) Proxy filing summary

Executive summary

• Annual Meeting scheduled for July 21, with key focus on board elections and company progress.

• Proxy advisory firm ISS recommended voting for all nine incumbent director nominees, citing strong momentum and strategic progress.

• Communication emphasizes business continuity and ongoing operational focus during the proxy process.

Voting matters and shareholder proposals

• Shareholder Bradley Radoff nominated two candidates in opposition to the nine incumbent nominees.

• Board unanimously recommends voting for only the nine incumbent nominees using the WHITE proxy card.

• ISS found no compelling case for board change and supports the current nominees.

Board of directors and corporate governance

• Board consists of nine nominees supported by both the board and ISS.

• Board Chair, President, and CEO Mimi E. Vaughn leads communication and governance efforts.