Shoe Carnival Files 8-K on Shareholder Vote Matters

TL;DR

SCVL filed an 8-K on shareholder votes. Nothing major to see here.

AI Summary

Shoe Carnival, Inc. filed an 8-K on June 27, 2024, reporting on matters submitted to a vote of security holders as of June 25, 2024. The filing details the company's corporate structure, including its state of incorporation (Indiana) and principal executive offices in Evansville, Indiana.

Why It Matters

This filing indicates important corporate governance activities, specifically related to decisions made by Shoe Carnival's shareholders.

Risk Assessment

Risk Level: low — The filing is a routine corporate disclosure regarding shareholder votes and does not appear to contain significant new financial or operational risks.

Key Players & Entities

• SHOE CARNIVAL, INC. (company) — Registrant
• Indiana (jurisdiction) — State of Incorporation
• Evansville, Indiana (location) — Principal Executive Offices
• June 27, 2024 (date) — Date of Report
• June 25, 2024 (date) — Date of earliest event reported

FAQ

Key Financial Figures

• $0.01 — ch registered Common Stock, par value $0.01 per share SCVL The Nasdaq Stock Mar

Filing Documents

• scvl-20240625.htm (8-K) — 65KB
• 0000950170-24-078424.txt ( ) — 174KB
• scvl-20240625.xsd (EX-101.SCH) — 24KB
• scvl-20240625_htm.xml (XML) — 4KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. Shoe Carnival, Inc. (the "Company") held its 2024 Annual Meeting of Shareholders on June 25, 2024. The following is a summary of the matters voted on at the meeting, as described in detail in the Company's definitive proxy statement filed on May 14, 2024, and the voting results for each matter. 1. The nominees for director were elected to serve three-year terms expiring at the 2027 annual meeting of shareholders and until their successors are elected and have qualified, as follows: Nominee For Against Abstain Broker Non-Votes Charles B. Tomm 24,000,686 1,177,190 24,804 909,316 Mark J. Worden 24,449,094 728,652 24,934 909,316 2. By the following vote, the shareholders approved the advisory (non-binding) vote on the compensation paid to the Company's named executive officers: For Against Abstain Broker Non-Votes 24,807,530 374,976 20,174 909,316 3. The appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2024 was ratified by the following shareholder vote: For Against Abstain Broker Non-Votes 25,818,579 288,588 4,829 0 2

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. SHOE CARNIVAL, INC. (Registrant) Date: June 27, 2024 By: /s/ Patrick C. Edwards Patrick C. Edwards Senior Vice President, Chief Financial Officer, Treasurer & Secretary 3

View Full Filing

View this 8-K filing on SEC EDGAR