0000014707-21-000024.txt : 20210601 0000014707-21-000024.hdr.sgml : 20210601 20210601122152 ACCESSION NUMBER: 0000014707-21-000024 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20210527 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20210601 DATE AS OF CHANGE: 20210601 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CALERES INC CENTRAL INDEX KEY: 0000014707 STANDARD INDUSTRIAL CLASSIFICATION: FOOTWEAR, (NO RUBBER) [3140] IRS NUMBER: 430197190 STATE OF INCORPORATION: NY FISCAL YEAR END: 0130 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-02191 FILM NUMBER: 21984037 BUSINESS ADDRESS: STREET 1: 8300 MARYLAND AVE STREET 2: P O BOX 29 CITY: ST LOUIS STATE: MO ZIP: 63105 BUSINESS PHONE: 3148544000 MAIL ADDRESS: STREET 1: P O BOX 29 CITY: ST LOUIS STATE: MO ZIP: 63166 FORMER COMPANY: FORMER CONFORMED NAME: BROWN SHOE CO INC DATE OF NAME CHANGE: 20030613 FORMER COMPANY: FORMER CONFORMED NAME: BROWN SHOE CO INC/ DATE OF NAME CHANGE: 19990528 FORMER COMPANY: FORMER CONFORMED NAME: BROWN GROUP INC DATE OF NAME CHANGE: 19920703 8-K 1 cal-20210527x8k.htm 8-K
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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported) June 1, 2021 (May 27, 2021)

CALERES, INC.

(Exact name of registrant as specified in its charter)

New York

  

1-2191

  

43-0197190

(State or other jurisdiction of

 

 

incorporation or organization)

(Commission File Number)

(IRS Employer Identification Number)

8300 Maryland Avenue St. Louis, Missouri

    

63105

(Address of principal executive offices)

 

(Zip Code)

(314) 854-4000

(Registrant’s telephone number, including area code)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

Trading Symbol(s)

Name of each exchange on which registered

Common Stock - par value of $0.01 per share

CAL

New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item 5.07 Submission of Matters to a Vote of Security Holders

At the Annual Meeting of Shareholders held on May 27, 2021, three proposals described in the Notice of Annual Meeting of Shareholders dated April 15, 2021, were voted upon:

1. The shareholders elected 3 directors, Lisa A. Flavin, Brenda C. Freeman and Lori H. Greeley, each for a term of one year. The voting for each director was as follows:

Directors

For

Withheld

Broker Non-Votes

Lisa A. Flavin

28,791,752

224,124

3,408,224

Brenda C. Freeman

28,352,765

663,111

3,408,224

Lori H. Greeley

28,736,112

279,764

3,408,224

The following directors have terms of office that continue after the meeting: Mahendra R. Gupta, Carla C. Hendra, Wenda Harris Millard, Ward M. Klein, Steven W. Korn, W. Patrick McGinnis and Diane M. Sullivan.

2.

The shareholders ratified the appointment of our independent registered public accountants, Ernst & Young LLP. The voting was as follows:

For

Against

Abstaining

31,823,933

573,790

26,377

3.

The shareholders approved the advisory resolution regarding executive compensation (“say on pay”). The voting was as follows:

For

Against

Abstaining

Broker Non-Votes

27,460,594

1,385,370

169,912

3,408,224

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

    

CALERES, INC.

 

 

(Registrant)

 

 

 

 

 

 

Date:  June 1, 2021

/s/ Thomas C. Burke

 

 

Thomas C. Burke

 

 

Vice President, General Counsel and Secretary

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Document and Entity Information [Abstract]  
Document Type 8-K
Document Period End Date May 27, 2021
Entity File Number 1-2191
Entity Registrant Name CALERES, INC.
Entity Incorporation, State or Country Code NY
Entity Tax Identification Number 43-0197190
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