Caleres shareholders approve 2026 equity plan and re-elect 10 directors at annual meeting

Filed May 28, 2026 · Period ending May 28, 2026 · ~1 min read

Key Changes

• medium

  Shareholders approved new 2026 equity compensation plan with 93% support, which will govern future stock-based awards to employees and executives and may dilute existing shares.

  Item 5.02 view on EDGAR →
• low

  All 10 director nominees elected to one-year terms with strong shareholder support, each receiving over 23.7 million votes in favor.

  Item 5.07 verify on EDGAR →
• low

  Board reduced its size from 11 to 10 directors effective May 28, 2026, through bylaw amendment—a routine governance adjustment.

  Item 5.03 verify on EDGAR →