8-KThe WireRoutine
Shareholder Vote
Filed Jun 1, 2021 · 5y ago · Accession 0000014707-21-000024
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
Filing text
View original ↗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
Filing details
- Company
- CALERES INC
- Ticker
- CAL
- CIK
- 14707
- Form type
- 8-K
- Filing date
- Jun 1, 2021
- Report date
- May 27, 2021
- Document
- cal-20210527x8k.htm
- Size
- 165 KB