FilingIndex
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.

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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 ​ ​ ​
Filing details
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