CALERES INC
For the period ended Jan 31, 2026. Filed Apr 2, 2026.
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FY2026 · Filed Apr 2, 2026
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Power of attorney (contained on signature page)
SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| CALERES, INC. | |
| By: | /s/ Daniel L. Karpel |
| Daniel L. Karpel | |
| Senior Vice President, Chief Accounting Officer and Interim Chief Financial Officer |
Date: April 2, 2026
Know all men by these presents, that each person whose signature appears below constitutes and appoints John W. Schmidt and Daniel L. Karpel his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments to this Annual Report on Form 10-K, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent, full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent or his substitute or substitutes may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant, on the dates and in the capacities indicated.
| Signatures | | Date | | Title |
|---|---|---|---|---|
| /s/ John W. Schmidt | President, Chief Executive Officer and Director | |||
| John W. Schmidt | April 2, 2026 | (Principal Executive Officer) | ||
| | | | | |
| /s/ Daniel L. Karpel | Senior Vice President, Chief Accounting Officer and Interim Chief Financial Officer | |||
| Daniel L. Karpel | April 2, 2026 | (Principal Financial Officer) | ||
| | | | | |
| /s/ Lisa A. Flavin | ||||
| Lisa A. Flavin | April 2, 2026 | Director | ||
| /s/ Brenda C. Freeman | ||||
| Brenda C. Freeman | April 2, 2026 | Director | ||
| /s/ Kyle F. Gendreau | ||||
| Kyle F. Gendreau | April 2, 2026 | Director | ||
| | | | | |
| /s/ Lori H. Greeley | ||||
| Lori H. Greeley | April 2, 2026 | Director | ||
| /s/ Mahendra R. Gupta | ||||
| Mahendra R. Gupta | April 2, 2026 | Director | ||
| /s/ Ward M. Klein | ||||
| Ward M. Klein | April 2, 2026 | Director | ||
| /s/ Steven W. Korn | ||||
| Steven W. Korn | April 2, 2026 | Director | ||
| /s/ Molly Langenstein | ||||
| Molly Langenstein | April 2, 2026 | Director | ||
| | | | | |
| /s/ Wenda Harris Millard | ||||
| Wenda Harris Millard | April 2, 2026 | Director | ||
| | | | | |
| /s/ Bruce K. Thorn | ||||
| Bruce K. Thorn | April 2, 2026 | Director | ||
| | | | | |
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.