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Caleres Inc. – ‘DEFA14A’ on 4/15/21

On:  Thursday, 4/15/21, at 1:24pm ET   ·   Accession #:  1193125-21-117482   ·   File #:  1-02191

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 4/15/21  Caleres Inc.                      DEFA14A                1:108K                                   Donnelley … Solutions/FA

Additional Definitive Proxy Soliciting Material   —   Sch. 14A   —   Rule 14a-12
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: DEFA14A     Additional Definitive Proxy Soliciting Material     HTML     29K 


This is an HTML Document rendered as filed.  [ Alternative Formats ]



  DEFA14A  

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

(RULE 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the Securities

Exchange Act of 1934 (Amendment No.     )

Filed by the Registrant  ☑

Filed by a Party other than the Registrant  ☐

Check the appropriate box:

 

  Preliminary Proxy Statement
  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material Pursuant to §240.14a-12

 

CALERES, INC.

(Name of Registrant as Specified in its Charter)
        
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
Payment of Filing Fee (Check the appropriate box):
  No fee required.
  Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
  1)  

Title of each class of securities to which transaction applies:

 

 

   

 

  2)  

Aggregate number of securities to which transaction applies:

 

 

   

 

  3)  

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

 

   

 

  4)  

Proposed maximum aggregate value of transaction:

 

 

   

 

  5)   Total fee paid:
        
   

 

  Fee paid previously with preliminary materials.
  Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
  1)  

Amount Previously Paid:

 

 

   

 

  2)  

Form, Schedule or Registration Statement No.:

 

 

   

 

  3)  

Filing Party:

 

 

   

 

  4)  

Date Filed:

 

 

   

 

 

 

 


                                  
                        
   

 

Your Vote Counts!

          
 

 

CALERES, INC.

 

2021 Annual Meeting

Vote by May 26, 2021 11:59 PM ET. For shares held in a

Plan, vote by May 24, 2021 11:59 PM ET.

             
   
  LOGO         

 

    CALERES, INC.

    8300 MARYLAND AVENUE

    ST. LOUIS, MO 63105

        
   

    

    

    

   
 
 
              
 
     

     D49584-P51106

                                       
            
           

 You invested in CALERES, INC. and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the shareholder meeting to be held on May 27, 2021.

 Get informed before you vote

View the Notice and Proxy Statement and Annual Report on Form 10-K online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 13, 2021. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

LOGO

 

    * Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. We intend to hold our Annual Meeting in person. However, we are actively monitoring the public health and safety concerns relating to the coronavirus (“COVID-19”) pandemic and the protocols that federal, state, and local governments may impose. As a result, we may decide to hold our Annual Meeting partly or solely by means of remote communication. In the event it is not possible or advisable to hold our Annual Meeting as currently planned, we will announce the decision to do so in advance by posting details on our website. If you are planning to attend our Annual Meeting in person, please check the website one week prior to our Annual Meeting. As always, we encourage you to vote the shares in advance of the meeting.

V1


Vote at www.ProxyVote.com

 

 

 

THIS IS NOT A VOTABLE BALLOT

 

This is an overview of the proposals being presented at the

upcoming shareholder meeting. Please follow the instructions on

the reverse side to vote these important matters.

  

 

 

  Voting Items    Board
Recommends
 

1.

   Election of Directors   
 
   Nominees:   
 
    

01) Lisa A. Flavin

02) Brenda C. Freeman

03) Lori H. Greeley

   LOGO  For
 

2.

   Ratification of Ernst & Young LLP as the Company’s independent registered public accountants.    LOGO  For
 

3.

   Approval, by non-binding advisory vote, of the Company’s executive compensation.    LOGO  For

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

    

    

    

  

    

  

    

  

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘DEFA14A’ Filing    Date    Other Filings
5/27/218-K,  DEF 14A
5/13/21
Filed on:4/15/21DEF 14A
 List all Filings 
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Filing Submission 0001193125-21-117482   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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