8-KThe WireRoutine
Bylaw Amendment · Shareholder Vote
Filed May 28, 2026 · 1mo ago · Accession 0000014707-26-000070
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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 28, 2026
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 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. The Bylaws, as amended and effective May 28, 2026, 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 28, 2026 , four proposals described in the Notice of Annual Meeting of Shareholders dated April 16, 2026, were voted upon:
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. The voting for each director was as follows:
Directors
For
Withheld
Broker Non-Votes
Lisa A. Flavin
23,773,615
384,680
2,410,093
Brenda C. Freeman
23,913,899
244,396
2,410,093
Kyle F. Gendreau
23,910,422
247,873
2,410,093
Lori H. Greeley
23,854,474
303,821
2,410,093
Mahendra R. Gupta
23,858,283
300,012
2,410,093
Ward M. Klein
23,852,360
305,935
2,410,093
Molly Langenstein
23,898,139
260,156
2,410,093
Wenda Harris Millard
23,882,817
275,478
2,410,093
John W. Schmidt
23,908,913
249,382
2,410,093
Bruce K. Thorn
23,904,017
254,278
2,410,093
2.
The shareholders ratified the appointment of our independent registered public accountants, Ernst & Young LLP. The voting was as follows:
For
Against
Abstaining
26,291,899
213,627
62,862
3.
The shareholders approved the Company’s Incentive and Stock Compensation Plan of 2026. The voting was as follows:
For
Against
Abstaining
Broker Non-Votes
22,550,026
1,537,538
70,731
2,410,093
4.
The shareholders approved the advisory resolution regarding executive compensation (“say on pay”). The voting was as follows:
For
Against
Abstaining
Broker Non-Votes
23,512,712
488,675
156,908
2,410,093
Item 9.01. Financial Statements and Exhibits
(d)
Exhibits
Exhibit Number
Description
3.1
Bylaws, effective May 28, 2026
10.1
Caleres, Inc. Incentive and Stock Compensation Plan of 2026, incorporated herein by reference to Exhibit A to the Company’s Proxy Statement filed with the Securities and Exchange Commission on Schedule 14A on April 16, 2026
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 28, 2026
/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 28, 2026
- Report date
- May 28, 2026
- Document
- cal-20260528x8k.htm
- Size
- 313 KB