GENESCO INC. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of nine Directors: Thurgood Marshall, Jr.

GENESCO INC.’s own tally for this item (“Elect Director: Thurgood Marshall, Jr.”): 8,600,750 for, 430,169 against, per its Form 8-K filed June 27, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors The Company's shareholders elected all nine persons nominated for election as directors until the next annual meeting of the shareholders and until their successors are elected and qualified as set forth in the Company's proxy statement dated May 17, 2024.”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 67 asset managers below reported 3,832,010 for, 33,542 against, 290 unknown.

Showing the 25 largest of 67 asset managers. See all 67 in the interactive database.

Description as filed by funds: Election of nine Directors: Angel R. Martinez

GENESCO INC.’s own tally for this item (“Elect Director: Angel R. Martinez”): 8,684,833 for, 336,053 against, per its Form 8-K filed June 27, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors The Company's shareholders elected all nine persons nominated for election as directors until the next annual meeting of the shareholders and until their successors are elected and qualified as set forth in the Company's proxy statement dated May 17, 2024.”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 66 asset managers below reported 3,832,566 for, 31,726 against, 290 unknown.

Showing the 25 largest of 66 asset managers. See all 66 in the interactive database.

Description as filed by funds: Election of nine Directors: Carolyn Bojanowski

GENESCO INC.’s own tally for this item (“Elect Director: Carolyn Bojanowski”): 8,685,933 for, 333,756 against, per its Form 8-K filed June 27, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors The Company's shareholders elected all nine persons nominated for election as directors until the next annual meeting of the shareholders and until their successors are elected and qualified as set forth in the Company's proxy statement dated May 17, 2024.”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 66 asset managers below reported 3,832,566 for, 31,726 against, 290 unknown.

Showing the 25 largest of 66 asset managers. See all 66 in the interactive database.

Description as filed by funds: Election of nine Directors: Gregory A. Sandfort

GENESCO INC.’s own tally for this item (“Elect Director: Gregory A. Sandfort”): 8,684,964 for, 335,922 against, per its Form 8-K filed June 27, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors The Company's shareholders elected all nine persons nominated for election as directors until the next annual meeting of the shareholders and until their successors are elected and qualified as set forth in the Company's proxy statement dated May 17, 2024.”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 66 asset managers below reported 3,832,534 for, 31,758 against, 290 unknown.

Showing the 25 largest of 66 asset managers. See all 66 in the interactive database.

Description as filed by funds: Election of nine Directors: Joanna Barsh

GENESCO INC.’s own tally for this item (“Elect Director: Joanna Barsh”): 8,350,201 for, 670,688 against, per its Form 8-K filed June 27, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors The Company's shareholders elected all nine persons nominated for election as directors until the next annual meeting of the shareholders and until their successors are elected and qualified as set forth in the Company's proxy statement dated May 17, 2024.”
Support: 93% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 66 asset managers below reported 3,734,197 for, 130,095 against, 290 unknown.

Showing the 25 largest of 66 asset managers. See all 66 in the interactive database.

Description as filed by funds: Election of nine Directors: John F. Lambros

GENESCO INC.’s own tally for this item (“Elect Director: John F. Lambros”): 8,671,701 for, 349,185 against, per its Form 8-K filed June 27, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors The Company's shareholders elected all nine persons nominated for election as directors until the next annual meeting of the shareholders and until their successors are elected and qualified as set forth in the Company's proxy statement dated May 17, 2024.”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 66 asset managers below reported 3,832,534 for, 31,758 against, 290 unknown.

Showing the 25 largest of 66 asset managers. See all 66 in the interactive database.

Description as filed by funds: Election of nine Directors: Mary E. Meixelsperger

GENESCO INC.’s own tally for this item (“Elect Director: Mary E. Meixelsperger”): 8,717,693 for, 302,096 against, per its Form 8-K filed June 27, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors The Company's shareholders elected all nine persons nominated for election as directors until the next annual meeting of the shareholders and until their successors are elected and qualified as set forth in the Company's proxy statement dated May 17, 2024.”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 66 asset managers below reported 3,864,292 for, 290 unknown.

Showing the 25 largest of 66 asset managers. See all 66 in the interactive database.

Description as filed by funds: Election of nine Directors: Matthew M. Bilunas

GENESCO INC.’s own tally for this item (“Elect Director: Matthew M. Bilunas”): 8,718,403 for, 302,483 against, per its Form 8-K filed June 27, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors The Company's shareholders elected all nine persons nominated for election as directors until the next annual meeting of the shareholders and until their successors are elected and qualified as set forth in the Company's proxy statement dated May 17, 2024.”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 66 asset managers below reported 3,864,292 for, 290 unknown.

Showing the 25 largest of 66 asset managers. See all 66 in the interactive database.

Description as filed by funds: Election of nine Directors: Mimi E. Vaughn

GENESCO INC.’s own tally for this item (“Elect Director: Mimi E. Vaughn”): 8,555,915 for, 408,931 against, per its Form 8-K filed June 27, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors The Company's shareholders elected all nine persons nominated for election as directors until the next annual meeting of the shareholders and until their successors are elected and qualified as set forth in the Company's proxy statement dated May 17, 2024.”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 66 asset managers below reported 3,832,533 for, 31,759 against, 290 unknown.

Showing the 25 largest of 66 asset managers. See all 66 in the interactive database.

Description as filed by funds: APPROVAL OF THE SECOND AMENDED AND RESTATED 2020 EQUITY INCENTIVE PLAN.

GENESCO INC.’s own tally for this item (“Approval of the Genesco Inc. Second Amended and Restated 2020 Equity Incentive Plan The Company's shareholders voted upon and approved the Genesco Inc.”): 8,289,229 for, 733,395 against, per its Form 8-K filed June 27, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 92% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 67 asset managers below reported 3,662,784 for, 177,800 against, 290 unknown.

Showing the 25 largest of 67 asset managers. See all 67 in the interactive database.

Description as filed by funds: A NON-BINDING ADVISORY VOTE ON THE COMPANY'S NAMED EXECUTIVE OFFICERS' COMPENSATION.

GENESCO INC.’s own tally for this item (“Non-Binding, Advisory Vote on the Company's Executive Compensation The Company's shareholders voted upon a non‑binding, advisory proposal to approve the compensation of the Company's named executive officers as disclosed”): 8,361,814 for, 596,431 against, per its Form 8-K filed June 27, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 93% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 67 managers: 3,832,843 for, 32,709 against, 290 unknown. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 138 managers: 5,127,332 for, 239,541 against, 90,977 abstained. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: RATIFY THE APPOINTMENT OF ERNST & YOUNG AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO THE COMPANY FOR THE CURRENT FISCAL YEAR.

GENESCO INC.’s own tally for this item (“Ratification of Independent Accountants The Company's shareholders voted upon and approved the ratification of the appointment of Ernst & Young LLP to serve as the Company's independent registered public accounting firm ”): 9,364,863 for, 108,367 against, per its Form 8-K filed June 27, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 67 asset managers below reported 3,833,784 for, 31,768 against, 290 unknown.

Showing the 25 largest of 67 asset managers. See all 67 in the interactive database.