Caleres Inc DEFA14A, filed Apr 13, 2023

Caleres Inc (CAL)

DEFA14A 2023-04-13

Added on October 15, 2026


☐		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 paid previously with preliminary materials.

☐		Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11


Smartphone users		Vote in Person at the Meeting* May 25, 2023 10:30 AM Central Time
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	Caleres, Inc.
	8300 Maryland Avenue
	St. Louis, Missouri 63105


Voting Items					Board Recommends

1.	Election of Directors Nominees:				For
	01) Lisa A. Flavin	04) Mahendra R. Gupta	07) Steven W. Korn	10) Diane M. Sullivan
	02) Brenda C. Freeman	05) Carla C. Hendra	08) Wenda Harris Millard	11) Bruce K. Thorn
	03) Lori H. Greeley	06) Ward M. Klein	09) John W. Schmidt

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

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

4.	Approval, by non-binding advisory vote, of the frequency of future votes on executive compensation.				Year

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