Caleres, Inc. Reports on Security Holder Votes

Ticker: CAL · Form: 8-K · Filed: 2024-05-23T00:00:00.000Z

Sentiment: neutral

Topics: shareholder-vote, corporate-governance

TL;DR

Caleres filed an 8-K for shareholder votes - details to follow.

AI Summary

Caleres, Inc. filed an 8-K on May 23, 2024, to report on matters submitted to a vote of its security holders. The filing does not contain details about specific proposals or outcomes of the vote, but it serves as an official notification of such an event.

Why It Matters

This filing informs investors about important decisions made by Caleres' shareholders, which could impact the company's governance and future direction.

Risk Assessment

Risk Level: low — The filing is a procedural notification of a shareholder vote and does not contain new financial or operational information that would immediately impact risk.

Key Players & Entities

FAQ

What specific matters were submitted to a vote of Caleres, Inc.'s security holders?

The filing states that matters were submitted to a vote of security holders, but it does not specify what those matters were.

When was the report filed with the SEC?

The report was filed on May 23, 2024.

What is the company's principal executive office address?

The principal executive offices are located at 8300 Maryland Avenue, St. Louis, Missouri 63105.

What is the company's IRS Employer Identification Number?

The IRS Employer Identification Number is 43-0197190.

What is the SIC code for Caleres, Inc.?

The Standard Industrial Classification code is 3140 for FOOTWEAR, (NO RUBBER).

Filing Stats: 570 words · 2 min read · ~2 pages · Grade level 8.4 · Accepted 2024-05-23 14:57:54

Key Financial Figures

Filing Documents

07. Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders At the Annual Meeting of Shareholders held on May 23, 2024, three proposals described in the Notice of Annual Meeting of Shareholders dated April 11, 2024 were voted upon: 1. The shareholders elected 11 directors, Lisa A. Flavin, Brenda C. Freeman, Lori H. Greeley, Mahendra R. Gupta, Carla C. Hendra, Ward M. Klein, Steven W. Korn, Wenda Harris Millard, John W. Schmidt, Diane M. Sullivan and Bruce K. Thorn, each for a term of one year. The voting for each director was as follows: Directors For Withheld Broker Non-Votes Lisa A. Flavin 28,777,163 198,751 1,665,013 Brenda C. Freeman 28,741,493 234,421 1,665,013 Lori H. Greeley 28,712,452 263,462 1,665,013 Mahendra R. Gupta 28,282,107 693,807 1,665,013 Carla C. Hendra 28,222,145 753,769 1,665,013 Ward M. Klein 27,925,329 1,050,585 1,665,013 Steven W. Korn 28,178,954 796,960 1,665,013 Wenda Harris Millard 28,585,302 390,612 1,665,013 John W. Schmidt 28,642,183 333,731 1,665,013 Diane M. Sullivan 28,492,548 483,366 1,665,013 Bruce K. Thorn 28,714,766 261,148 1,665,013 2. The shareholders ratified the appointment of our independent registered public accountants, Ernst & Young LLP. The voting was as follows: For Against Abstaining 29,365,197 1,220,969 54,761 3. The shareholders approved the advisory resolution regarding executive compensation ("say on pay"). The voting was as follows: For Against Abstaining Broker Non-Votes 26,814,180 1,718,627 443,107 1,665,013 SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. CALERES, INC. (Registrant) Date: May 23, 2024 /s/ Thomas C. Burke Thomas C. Burke Senior Vice President, General Counsel and Secretary

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