Caleres shareholders elect 11 directors, ratify E&Y, approve say-on-pay annually

CALERES INC

All 11 director nominees elected; withheld votes ranged from ~297K to ~1.7M shares.
Ratification of Ernst & Young as auditor: 28.8M for, 1.1M against, 27.8K abstain.
Advisory say-on-pay approved: 25.3M for, 2.4M against, 132.9K abstain, 2.0M broker non-votes.
Frequency of future say-on-pay votes set to one year: 26.5M for one year, 1.1M for three, 43.4K for two.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CALERES INC shareholders approved Advisory vote on frequency of future votes on executive compensation at the 2023-05-25 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-05-25

Exact text from the filing

The shareholders approved, by advisory vote, of a frequency of future votes on executive compensation of one year.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CALERES INC shareholders approved Election of 11 directors at the 2023-05-25 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-25

Exact text from the filing

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.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CALERES INC shareholders approved Ratification of appointment of Ernst & Young LLP as independent registered public accountants at the 2023-05-25 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-25

Exact text from the filing

The shareholders ratified the appointment of our independent registered public accountants, Ernst & Young LLP.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CALERES INC shareholders approved Advisory resolution regarding executive compensation at the 2023-05-25 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-25

Exact text from the filing

The shareholders approved the advisory resolution regarding executive compensation (“say on pay”).

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562 shareholder votes filed in the last 30 days. Browse all shareholder votes →

CALERES INC filing history →

Source: SEC EDGAR

accession 0000014707-23-000026

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