Short answer
CALERES INC (CAL) filed an 8-K current report with the SEC on May 28, 2026 reporting Item 5.03 (Amendments to Articles of Incorporation or Bylaws), Item 5.07 (Submission of Matters to a Vote of Security Holders). Board reduced authorized director seats from 11 to 10, effective May 28, 2026.
CALERES INC 8-K event analysis
AI summary of each reported item and its exhibits
Item 5.03 · Amendments to Articles of Incorporation or Bylaws
- Board reduced authorized director seats from 11 to 10, effective May 28, 2026
- Smaller board may streamline governance and reduce director-related costs
- Amendment changes board composition capacity, not shareholder ownership or economic rights
Item 5.07 · Submission of Matters to a Vote of Security Holders
- Shareholders re-elected all 10 directors for one-year terms, preserving board continuity
- Ernst & Young LLP auditor appointment ratified with 26,291,899 votes for
- 2026 Incentive and Stock Compensation Plan approved with 22,550,026 votes for
- Advisory executive-compensation vote approved with 23,512,712 votes for
Generated from the filing text and exhibits; verify against the original. What 8-K item codes mean
Other CALERES INC 8-K filings
Get the next CAL 8-K as it lands
Follow CAL for push alerts, or ask the research agent what this filing means.