CALERES INC — fact timeline

CALERES INC reported first quarter 2026 (13 weeks ended May 2, 2026) results: revenue $666.6 million, net income $14.3 million, EPS $0.42 per diluted share. Guidance raised.

“4, 2026 ​ Caleres Reports First Quarter 2026 Results First quarter adjusted EPS exceeds guidance. ​ Sam Edelman Peyton Kitten Heel Sandal ​ ● Reported first quarter net sales of $667 million, up 8.5%. o Brand Portfolio sales increased 20.6%, with organic sales up 5.8%. o Broad-based growth across Brand Portfolio channels, both domestically and internationally. o Lead”

CALERES INC shareholders approved Approval of the Company’s Incentive and Stock Compensation Plan of 2026. at the 2026-05-28 meeting.

“3. The shareholders approved the Company’s Incentive and Stock Compensation Plan of 2026.”

CALERES INC shareholders approved Ratification of appointment of independent registered public accountants, Ernst & Young LLP. at the 2026-05-28 meeting.

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

CALERES INC shareholders approved Election of 10 directors: Lisa A. Flavin, Brenda C. Freeman, Kyle F. Gendreau, Lori H. Greeley, Mahendra R. Gupta, Ward M. Klein, Molly Langenstein, Wenda Harris Millard, John W. Schmidt and Bruce K. Thorn, each for a term of one year. at the 2026-05-28 meeting.

“1. The shareholders elected 10 directors, Lisa A. Flavin, Brenda C. Freeman, Kyle F. Gendreau, Lori H. Greeley, Mahendra R. Gupta, Ward M. Klein, Molly Langenstein, Wenda Harris Millard, John W. Schmidt and Bruce K. Thorn, each for a term of one year.”

CALERES INC: Board of Directors amended Article II, Section 1 of the Bylaws to decrease the number of directors from eleven to ten (effective 2026-05-28).

“On May 28, 2026, the Board of Directors amended Article II, Section 1 of the Company’s Bylaws to decrease the number of directors from eleven to ten, effective May 28, 2026.”

Daniel L. Karpel was appointed as Chief Financial Officer at CALERES INC.

“On May 20, 2026, the Company announced that Daniel L. Karpel, Senior Vice President and current interim Chief Financial Officer, has been appointed Chief Financial Officer, effective immediately.”

CALERES INC reported fiscal year 2025 (52 weeks ended January 31, 2026) results: revenue $2.8 billion, net income GAAP net loss was $6.7 million, EPS $0.21.

“Adjusted excluding Stuart Weitzman ($0.06) $0.33 ​ Fiscal Year 2025 Results (52 weeks ended January 31, 2026, compared to 52 weeks ended February 1, 2025) ​ ● Net sales were $2.8 billion, up 1.3% versus fiscal 2024, including Stuart Weitzman. o Famous Footwear segment net sales decreased 3.6% versus last year, with comparable sales down 2.3%. o Brand Portfolio”

CALERES INC reported the quarter ended January 31, 2026 results: revenue $695.1 million, net income GAAP net loss was $22.7 million, EPS $0.70.

“Brands, eCommerce and International drive growth. Caleres completes Stuart Weitzman integration. ​ Sam Edelman Saige Studded Ankle Boot ​ ● Reported fourth quarter net sales of $695.1 million, up 8.7%. o Brand Portfolio sales increased 20.3%, with organic sales up 1.5%. o Continued growth across all channels of our Brand Portfolio business, supplemented by continued”

CALERES INC completed an acquisition involving Tapestry, Inc. for $120.2 million (closed 2025-08-04).

“and Purchase Agreement, dated as of February 16, 2025 (the “Purchase Agreement”), by and between the Company and Seller, as amended. The purchase price for the acquisition was $120.2 million, which included $11.5 million in cash received at the closing. Excluding cash received at the closing, the net purchase price was $108.7 million. The purchase price is subject to”

CALERES INC amended revolving credit of $200.0 million to an aggregate amount of up to $700.0 million with Bank of America, N.A. at Term SOFR rate or the prime rate, plus a spread based upon the level of excess a maturing June 27, 2030.

“The Amendment, among other modifications to the Credit Agreement, extends the maturity date of the Credit Agreement from October 5, 2026, to June 27, 2030, and increases the amount of the senior secured revolving credit facilities available to the Borrower by $200.0 million to an aggregate amount of up to $700.0 million”

Todd E. Hasty departed as Senior Vice President, Chief Accounting Officer at CALERES INC.

“On June 11, 2025, Todd E. Hasty notified Caleres, Inc. (the “Company”) of his decision to retire as the Company’s Senior Vice President, Chief Accounting Officer, effective October 17, 2025, after nearly 22 years of service with the Company.”

CALERES INC: Decreased the number of directors from twelve to eleven (effective 2025-05-22).

“On May 22, 2025, the Board of Directors amended Article II, Section 1 of the Company’s Bylaws to decrease the number of directors from twelve to eleven, effective May 22, 2025.”

Michael R. Edwards resigned as Division President – Famous Footwear at CALERES INC.

“On March 31, 2025, Michael R. Edwards notified Caleres, Inc. (the “Company”) of his decision to resign as the Company’s Division President – Famous Footwear, effective May 2, 2025.”

CALERES INC: Increased the number of directors from eleven to twelve (effective 2024-11-05).

“On November 5, 2024, the Board of Directors amended Article II, Section 1 of the Company’s Bylaws to increase the number of directors from eleven to twelve effective as of the same date.”

Molly Langenstein was elected as Director at CALERES INC.

“elected Kyle F. Gendreau and Molly Langenstein to fill a vacancy on the Board of Directors”

Kyle F. Gendreau was elected as Director at CALERES INC.

“elected Kyle F. Gendreau and Molly Langenstein to fill a vacancy on the Board of Directors”

Carla C. Hendra resigned as Director at CALERES INC.

“On July 17, 2024, Carla C. Hendra, a member of the Board of Directors (the “Board”) of Caleres, Inc. (the “Company”), informed the Board of her resignation as a member of the Board effective immediately following the next regularly scheduled Board meeting, currently scheduled for August 28-29, 2024.”

CALERES INC reported fiscal 2024 results: EPS $4.30 to $4.60 per diluted share. Guidance initiated.

“Expects fiscal 2024 earnings per share of $4.30 to $4.60”

CALERES INC reported fiscal year ended February 3, 2024 results: revenue $2.82 billion, net income $171.4 million, EPS $4.80 per diluted share.

“share of $0.65 in the fourth quarter of fiscal 2022. ​ Fiscal Year 2023 Results ( 53-weeks ended February 3, 2024, compared to 52-weeks ended January 28, 2023) ● Net sales were $2.82 billion, down 5.1 percent from fiscal 2022; ‒ Famous Footwear segment net sales declined 5.6 percent, with comparable sales down 6.3 percent on a 52-week basis ‒ Brand Portfolio segment”

CALERES INC reported quarter ended February 3, 2024 results: revenue $697.1 million, net income $55.8 million, EPS $1.57 per diluted share.

“and create sustained value for our shareholders.” ​ Fourth Quarter 2023 Results ( 14-weeks ended February 3, 2024, compared to 13-weeks ended January 28, 2023) ● Net sales were $697.1 million, up 0.1 percent from the fourth quarter of 2022; ‒ Famous Footwear segment net sales declined 1.5 percent, with comparable sales down 5.9 percent on a 13-week basis 1 ‒ Brand”

CALERES INC updated its the quarter ended October 28, 2023 guidance (reaffirmed).

“On November 21, 2023, Caleres, Inc. (the "Company") issued a press release (the "Press Release") announcing, among other things, its results of operations for the quarter ended October 28, 2023.”

CALERES INC reported second quarter of 2023 results: revenue $695.5 million, net income $33.9 million, EPS $0.95. Guidance reaffirmed.

“to shareholders through share buybacks and dividends.” Second Quarter 2023 Results (13-weeks ended July 29, 2023, compared to 13-weeks ended July 30, 2022 ) ● Net sales were $695.5 million, down 5.8 percent from the second quarter of 2022; ‒ Famous Footwear segment net sales declined 5.1 percent, with comparable sales down 4.3 percent ‒ Brand Portfolio segment net”

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

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

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

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

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

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

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

“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.”

CALERES INC: Amended to clarify Chair's powers and treatment of proxies failing Rule 14a-19 requirements (effective 2023-03-09).

“Article I, Section 11 has been amended to clarify certain powers of the Chair in the conduct of meetings of the shareholders and to specify the treatment of proxies or votes solicited by shareholders who fail to satisfy the requirements Rule 14a-19 under the Exchange Act.”

CALERES INC: Amended to enhance procedural mechanics and disclosure for shareholder nominations and proposals, including universal proxy rules (effective 2023-03-09).

“Article I, Section 9 and Article II, Section 8 have been amended to enhance certain procedural mechanics and disclosure requirements in connection with shareholder nominations of directors and submissions of shareholder proposals (other than proposals to be included in the Company’s proxy statement pursuant to Rule 14a-8 under the Securities Exchange Act of 1934, as amended (the ”Exchange Act”)), including to address matters relating to the “universal proxy rules” in Rule 14a-19 under the Exchange Act.”

CALERES INC: Amended to clarify that only the Board may use white proxy cards (effective 2023-03-09).

“Article I, Section 6 has been amended to clarify that only the Board may use white proxy cards in the solicitation of proxies.”

CALERES INC: Amended to clarify Board's ability to postpone, reschedule, or cancel shareholder meetings (effective 2023-03-09).

“Article I, Sections 1 and 3 have been amended to clarify that the Board may postpone, reschedule, or cancel any annual or special meetings of the shareholders.”

CALERES INC reported the fiscal year ending January 28, 2023 results: revenue approximately $2.97 billion, EPS Earnings per diluted share of $4.86 to $4.92. Adjusted earnings per diluted share between $4.50 and $4.52. Guidance raised.

“platform and the successful execution of our strategies.” ​ On a preliminary basis, Caleres now expects the following for fiscal year 2022: • Consolidated sales of approximately $2.97 billion, up 7 percent compared to fiscal year 2021, versus previous expectations for growth of 4 percent to 6 percent; • Earnings per diluted share of $4.86 to $4.92. Adjusted earnings”

John W. Schmidt was appointed as Director at CALERES INC.

“the Board of Directors of the Company elected John W. Schmidt to fill a vacancy on the Board of Directors effective as of the Effective Date.”

John W. Schmidt was appointed as Chief Executive Officer at CALERES INC.

“John W. Schmidt will become the Company's Chief Executive Officer as of January 15, 2023”

Diane M. Sullivan changed role as Executive Chairman at CALERES INC.

“Diane M. Sullivan will retire as Chief Executive Officer and will assume the role of Executive Chairman.”

CALERES INC reported fiscal year 2022 results: EPS in the range of $4.30 and $4.40. Guidance reaffirmed.

“Given the strong execution to date and expectations for the fourth quarter, Caleres is tightening its fiscal year 2022 earnings outlook at the upper end of its previous guidance range. Specifically, the company expects adjusted earnings per share to be in the range of $4.30 and $4.40, representing another year of record earnings for the organization. In addition, the company is reiterating its full year sales outlook, with the range still expected to be between 4 percent and 6 percent as compared to fiscal year 2021.”

CALERES INC reported the third quarter ended October 29, 2022 results: revenue $798.3 million, net income $39.2 million, EPS $1.08.

“Caleres Reports Strong Results in Third Quarter 2022 ● Delivers record quarterly consolidated net sales of $798.3 million ● Improves inventory position with a 15.8 percent sequential decline from second quarter 2022 ● Returns $24.1 million to shareholders via share repurchases and dividends ● Tightens fiscal year 2022 adjusted earnings per share outlook at upper end of previous guidance range ​ ST. LOUIS, November 22, 2022 - Caleres (NYSE: CAL), a diverse portfolio of consumer-driven footwear brands, today reported financial results for the third quarter ended October 29, 2022. During the quarter, Caleres continued its strong performance, achieving record quarterly sales and delivering another period of solid earnings. Net sales rose 1.8 percent year-over-year driven by positive momentum in the Brand Portfolio segment reflecting robust consumer demand for its fashion brands and products. The company achieved net income of $39.2 million, or earnings per diluted share of $1.08.”

Jack P. Calandra was appointed as Senior Vice President and Chief Financial Officer at CALERES INC.

“On August 26, 2022 Jack P. Calandra was appointed as Senior Vice President and Chief Financial Officer for the Company effective September 12, 2022.”

Kenneth H. Hannah departed as Senior Vice President and Chief Financial Officer at CALERES INC.

“Kenneth H. Hannah, the Company’s Senior Vice President and Chief Financial Officer will be stepping down from his position effective as of September 9, 2022 and he will no longer be an officer of the Company as of that date.”

John W. Schmidt was appointed as Chief Executive Officer at CALERES INC.

“the Company’s President, John W. Schmidt, will become the Company’s Chief Executive Officer.”

Diane M. Sullivan changed role as Executive Chair at CALERES INC.

“Diane M. Sullivan will retire as Chief Executive Officer as of January 15, 2023 and will assume the role of Executive Chair”

Bruce K. Thorn was elected as Director at CALERES INC.

“On March 10, 2022, Caleres, Inc. (the "Company"), based on a recommendation of the Governance and Nominating Committee, elected Bruce K. Thorn to fill a vacancy on the Board of Directors”