Additional Proxy Soliciting Materials (definitive) (defa14a)
18 April 2019 - 7:07PM
Edgar (US Regulatory)
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:
|
|
|
|
|
|
*** Exercise Your
Right
to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on May 30, 2019
CALERES, INC.
CALERES, INC.
8300 MARYLAND AVENUE
ST. LOUIS, MO 63105
|
|
|
|
|
|
|
|
|
Meeting Information
|
|
|
|
|
|
|
|
|
|
Meeting Type:
Annual Meeting
|
|
|
|
|
For holders as
of:
April 01, 2019
|
|
|
|
|
Date:
May 30,
2019
Time:
10:30 AM CST
|
|
|
|
|
Location:
|
|
Caleres, Inc.
|
|
|
|
|
|
|
|
|
|
|
8300 Maryland Avenue
|
|
|
|
|
|
|
|
|
|
|
St. Louis, Missouri 63105
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
You are receiving this communication because you hold shares
in the above named company.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an
overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at
www.proxyvote.com
or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
|
|
|
|
|
|
|
See the reverse side of this notice to obtain proxy materials and voting instructions.
|
|
|
Before You Vote
How to Access the Proxy Materials
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Proxy Materials Available to VIEW or RECEIVE:
|
|
|
|
|
|
|
1. Notice & Proxy Statement 2. Annual Report
|
|
|
|
|
|
|
How to View Online:
|
|
|
|
|
|
|
Have the information that is printed in the box marked by the arrow
(located on the following page) and visit:
www.proxyvote.com
.
|
|
|
|
|
|
|
How to Request and Receive a PAPER or E-MAIL Copy:
|
|
|
|
|
|
|
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge
for requesting a copy. Please choose one of the following methods to make your request:
|
|
|
|
|
|
|
1)
BY
INTERNET
:
|
|
www.proxyvote.com
|
|
|
|
|
|
|
2)
BY
TELEPHONE
:
|
|
1-800-579-1639
|
|
|
|
|
|
|
3)
BY
E-MAIL*
:
|
|
sendmaterial@proxyvote.com
|
|
|
|
|
|
|
* If requesting materials by e-mail, please send a blank e-mail with the information that is
printed in the box marked by the arrow
(located on the following page) in the subject line.
|
|
|
|
|
|
|
Requests, instructions and other inquiries sent to this e-mail
address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 16, 2019 to facilitate timely delivery.
|
|
|
|
|
|
|
|
|
|
How To Vote
Please Choose One of the Following Voting Methods
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Vote In Person:
Many shareholder meetings have attendance requirements including, but not limited to, the
possession of an attendance ticket issued by the entity holding the meeting. 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.
|
|
|
|
|
|
Vote By Internet:
To vote now by Internet,
go to
www.proxyvote.com
. Have the information that is printed in the box marked by the arrow
available and follow the instructions.
|
|
|
|
|
|
Vote By
Mail:
You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
The Board of Directors recommends you vote FOR the
following:
|
|
|
1.
|
|
Election of Directors
|
|
Nominees
|
|
|
01)
|
|
Ward M. Klein 02) Steven W.
Korn 03) W. Patrick
McGinnis 04) Diane M.
Sullivan 05) Lisa A. Flavin
|
|
The Board of Directors recommends you vote FOR the following proposals:
|
|
|
2
.
|
|
Ratification of Ernst & Young LLP as the Companys independent registered public accountants.
|
|
|
3.
|
|
Approval, by non-binding advisory vote, of the Companys executive compensation.
|
|
NOTE:
Such other business as may properly come before the meeting or any adjournment thereof.
|
Caleres (NYSE:CAL)
Historical Stock Chart
Von Mär 2024 bis Apr 2024
Caleres (NYSE:CAL)
Historical Stock Chart
Von Apr 2023 bis Apr 2024