secwatch.observer — SEC 8-K summary ====================================== Issuer: CALERES INC (CAL) CIK: 0000014707 Form: 8-K Filed at: 2026-05-28T21:22:24+00:00 Accession: 0000014707-26-000070 Event type: other Sentiment: neutral Materiality: 0.10 Item codes: 5.03, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Caleres reduces board size from 11 to 10; shareholders re-elect all directors and approve compensation plan -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/14707/000001470726000070/0000014707-26-000070-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/14707/000001470726000070/cal-20260528x8k.htm HTML page: https://secwatch.observer/filing/0000014707-26-000070 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer