secwatch.observer — SEC 8-K summary
======================================

Issuer:     CALERES INC (CAL)
CIK:        0000014707
Form:       8-K
Filed at:   2025-05-23T23:59:59+00:00
Accession:  0000014707-25-000029
Event type: leadership
Sentiment:  neutral
Materiality: 0.40
Item codes: 5.03, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud

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

- 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.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/14707/000001470725000029/0000014707-25-000029-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/14707/000001470725000029/cal-20250522x8k.htm
  HTML page:      https://secwatch.observer/filing/0000014707-25-000029

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer