8-KThe WireRoutine
Bylaw Amendment · Shareholder Vote
Filed May 23, 2025 · 1y ago · Accession 0000014707-25-000029
Plain English
Material event — a significant development the company must disclose promptly.
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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) May 22, 2025
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 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
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. The Bylaws, as amended and effective May 22, 2025, are included as Exhibit 3.1 to this Current Report on Form 8-K and are incorporated by reference herein.
Item 5.07. Submission of Matters to a Vote of Security Holders
At the Annual Meeting of Shareholders held on May 22, 2025, three proposals described in the Notice of Annual Meeting of Shareholders dated April 10, 2025, were voted upon:
1.
The shareholders elected 11 directors, Lisa A. Flavin, Brenda C. Freeman, Kyle F. Gendreau, Lori H. Greeley, Mahendra R. Gupta, Ward M. Klein, Steven W. Korn, Molly Langenstein, Wenda Harris Millard, John W. Schmidt and Bruce K. Thorn, each for a term of one year. The voting for each director was as follows:
Directors
For
Withheld
Broker Non-Votes
Lisa A. Flavin
25,035,848
259,063
3,850,065
Brenda C. Freeman
24,843,013
451,898
3,850,065
Kyle F. Gendreau
24,931,716
363,195
3,850,065
Lori H. Greeley
24,844,737
450,174
3,850,065
Mahendra R. Gupta
24,442,918
851,993
3,850,065
Ward M. Klein
24,500,256
794,655
3,850,065
Steven W. Korn
24,192,502
1,102,409
3,850,065
Molly Langenstein
24,928,619
366,292
3,850,065
Wenda Harris Millard
24,706,756
588,155
3,850,065
John W. Schmidt
25,076,297
218,614
3,850,065
Bruce K. Thorn
24,844,112
450,799
3,850,065
2.
The shareholders ratified the appointment of our independent registered public accountants, Ernst & Young LLP. The voting was as follows:
For
Against
Abstaining
28,200,124
804,408
140,444
3.
The shareholders approved the advisory resolution regarding executive compensation (“say on pay”). The voting was as follows:
For
Against
Abstaining
Broker Non-Votes
22,532,100
2,463,929
298,882
3,850,065
Item 9.01 Financial Statements and Exhibits
(d)
Exhibits
Exhibit Number
Description
3.1
Bylaws, effective May 22, 2025
104
Cover Page Interactive Data File (embedded within the Inline XBRL document)
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: May 23, 2025
/s/ Thomas C. Burke
Thomas C. Burke
Senior Vice President, General Counsel and Secretary
Filing details
- Company
- CALERES INC
- Ticker
- CAL
- CIK
- 14707
- Form type
- 8-K
- Filing date
- May 23, 2025
- Report date
- May 22, 2025
- Document
- cal-20250522x8k.htm
- Size
- 320 KB