Caleres shareholders approve 2022 stock plan, elect 7 directors, ratify auditor

CALERES INC

Shareholders approved Incentive and Stock Compensation Plan of 2022 authorizing up to 1,993,963 shares.
Bylaws amended to reduce board size from 11 to 10, effective May 26, 2022.
Seven directors elected: Flavin, Freeman, Greeley, Klein, Korn, Sullivan, Thorn for one-year terms.
Ernst & Young ratified as independent auditor with 30.9M votes for, 0.5M against.
Advisory say-on-pay resolution passed with 26.8M for, 1.8M against.

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