---
schema_version: "secwatch.filing_event.v1"
accession: "0000014707-26-000070"
form_type: "8-K"
ticker: "CAL"
cik: "0000014707"
company_name: "CALERES INC"
filed_at: "2026-05-28T21:22:24+00:00"
generated_at: "2026-05-28T21:25:31.030707+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# Caleres reduces board size from 11 to 10; shareholders re-elect all directors and approve compensation plan

## Summary
- Board amended Bylaws to decrease number of directors from 11 to 10, effective May 28, 2026.
- All 10 director nominees re-elected for one-year terms; each received >23.8M votes for.
- Shareholders ratified Ernst & Young as independent auditor with 26.3M for, 213.6K against.
- Incentive and Stock Compensation Plan of 2026 approved; 22.55M for, 1.54M against.
- Advisory say-on-pay resolution passed with 23.51M for, 488.7K against.

## SEC filing metadata
- accession: 0000014707-26-000070
- form_type: 8-K
- ticker: CAL
- cik: 0000014707
- company_name: CALERES INC
- filed_at: 2026-05-28T21:22:24+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/14707/000001470726000070/0000014707-26-000070-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/14707/000001470726000070/cal-20260528x8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000014707-26-000070
- JSON: https://secwatch.observer/filing/0000014707-26-000070.json
- Plain text: https://secwatch.observer/filing/0000014707-26-000070.txt

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