Caleres amends bylaws to reduce board size from 12 to 11, shareholders elect directors and approve say-on-pay

CALERES INC

Board amended Article II, Section 1 of Bylaws to decrease number of directors from twelve to eleven, effective May 22, 2025.
Shareholders elected 11 directors: Flavin, Freeman, Gendreau, Greeley, Gupta, Klein, Korn, Langenstein, Millard, Schmidt, Thorn.
Ratified Ernst & Young as independent auditors with 28,200,124 votes for.
Approved advisory say-on-pay resolution with 22,532,100 votes for.
Broker non-votes were 3,850,065 on director elections and say-on-pay.

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