secwatch.observer — SEC 8-K summary ====================================== Issuer: CALERES INC (CAL) CIK: 0000014707 Form: 8-K Filed at: 2022-05-27T23:59:59+00:00 Accession: 0000014707-22-000033 Event type: other Sentiment: neutral Materiality: 0.25 Item codes: 5.02, 5.03, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Caleres shareholders approve 2022 stock plan, elect 7 directors, ratify auditor ------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/14707/000001470722000033/0000014707-22-000033-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/14707/000001470722000033/cal-20220526x8k.htm HTML page: https://secwatch.observer/filing/0000014707-22-000033 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer