---
schema_version: "secwatch.filing_event.v1"
accession: "0000014707-22-000033"
form_type: "8-K"
ticker: "CAL"
cik: "0000014707"
company_name: "CALERES INC"
filed_at: "2022-05-27T23:59:59+00:00"
generated_at: "2026-06-25T06:16:22.965858+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.25
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0000014707-22-000033
- form_type: 8-K
- ticker: CAL
- cik: 0000014707
- company_name: CALERES INC
- filed_at: 2022-05-27T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.25
- confidence: high
- sec_items: 5.02, 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/14707/000001470722000033/0000014707-22-000033-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/14707/000001470722000033/cal-20220526x8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000014707-22-000033
- JSON: https://secwatch.observer/filing/0000014707-22-000033.json
- Plain text: https://secwatch.observer/filing/0000014707-22-000033.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.