Caleres Inc.

04/15/2021 | Press release | Distributed by Public on 04/15/2021 11:25

Additional Proxy Soliciting Materials (SEC Filing - DEFA14A)

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. )

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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)
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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.

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 [email protected]. 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.

* 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

For

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

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'.