

| CALERES INC | 25/05/2017 AGM | |
|---|---|---|
| 1.01 | Elect W. Lee Capps III | For |
| 1.02 | Elect Brenda C. Freeman | For |
| 1.03 | Elect Carla Hendra | Withhold |
| 1.04 | Elect Patricia G. McGinnis | Withhold |
| 1.05 | Elect Wenda Harris Millard | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Approve the Company's Incentive and Stock Compensation Plan of 2017 | Oppose |
| 4 | Advisory Vote on Executive Compensation | Oppose |
| 5 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |