Shoe Carnival Inc. Files Definitive Proxy Statement

TL;DR

<b>Shoe Carnival Inc. has filed its Definitive Proxy Statement for the fiscal year ending January 28, 2023.</b>

AI Summary

SHOE CARNIVAL INC (SCVL) filed a Proxy Statement (DEF 14A) with the SEC on May 14, 2024. Shoe Carnival Inc. filed a Definitive Proxy Statement (DEF 14A) on May 14, 2024. The filing pertains to the fiscal year ending January 28, 2023, and is as of May 14, 2024. The company's principal executive offices are located at 7500 East Columbia Street, Evansville, IN 47715. The IRS number for Shoe Carnival Inc. is 351736614. The company was incorporated in Indiana.

Why It Matters

For investors and stakeholders tracking SHOE CARNIVAL INC, this filing contains several important signals. This filing is a routine requirement for publicly traded companies to disclose information regarding executive compensation, director elections, and other shareholder matters. Shareholders will use this information to make informed decisions when voting on proposals at the upcoming annual meeting.

Risk Assessment

Risk Level: low — SHOE CARNIVAL INC shows low risk based on this filing. The filing is a standard DEF 14A, indicating no immediate material changes or adverse events are being disclosed beyond routine corporate governance information.

Analyst Insight

Review the executive compensation details and director nominations to understand potential changes in leadership and incentive structures.

Key Numbers

• 2024-05-14 — Filing Date (DEF 14A filing date)
• 2024-06-25 — Period of Report (Conformed period of report)
• 0127 — Fiscal Year End (Fiscal year end)
• 351736614 — IRS Number (IRS Number)

Key Players & Entities

• SHOE CARNIVAL INC (company) — Filer name
• DEF 14A (filing) — Form type
• 2024-05-14T00:00:00.000Z (date) — Filing date
• 2024-06-25 (date) — Period of report
• 0000895447 (company) — Central Index Key
• 7500 EAST COLUMBIA STREET (address) — Business address
• EVANSVILLE (location) — City
• IN (location) — State

FAQ

Industry Context

Shoe Carnival Inc. operates in the retail shoe store industry, a segment of the broader retail sector.

Regulatory Implications

This filing is made under the Securities Exchange Act of 1934, specifically Form DEF 14A, which requires public companies to provide detailed information to shareholders.

What Investors Should Do

1. Analyze executive compensation packages and any proposed changes.
2. Review director nominations and voting recommendations.
3. Examine any shareholder proposals and management's response.

Key Dates

• 2024-05-14: Filing Date — Filing of Definitive Proxy Statement (DEF 14A)
• 2024-06-25: Period of Report — Covers the period up to this date for reporting purposes
• 2023-01-29: Fiscal Year End — End of the most recent fiscal year reported
• 2024-02-03: Most Recent Fiscal Year End — End of the most recent fiscal year for which data is presented

Year-Over-Year Comparison

This is the initial filing of the DEF 14A for the current reporting cycle, providing updated information on corporate governance and executive compensation.

Key Financial Figures

• $1.7 billion — esy Auto Group, with 27 dealerships and $1.7 billion in revenue. He served as a director of

Filing Documents

• scvl-20240502.htm (DEF 14A) — 1642KB
• img208147630_0.jpg (GRAPHIC) — 23KB
• img208147630_1.jpg (GRAPHIC) — 9KB
• img208147630_2.jpg (GRAPHIC) — 1KB
• img208147630_3.jpg (GRAPHIC) — 1KB
• img208147630_4.jpg (GRAPHIC) — 1KB
• img208147630_5.jpg (GRAPHIC) — 1KB
• img208147630_6.jpg (GRAPHIC) — 3KB
• img208147630_7.jpg (GRAPHIC) — 171KB
• img208147630_8.jpg (GRAPHIC) — 187KB
• img208147630_9.jpg (GRAPHIC) — 179KB
• img208147630_10.jpg (GRAPHIC) — 247KB
• img208147630_11.jpg (GRAPHIC) — 262KB
• 0000950170-24-059480.txt (&nbsp;) — 4979KB
• scvl-20240502.xsd (EX-101.SCH) — 41KB
• scvl-20240502_htm.xml (XML) — 348KB

Executive Compensation

Executive Compensation 19 Compensation Discussion and Analysis 19 Compensation Committee Report 31 Compensation-Related Risk Assessment 32 Summary Compensation Table 33 Grants of Plan-Based Awards 35 Outstanding Equity Awards at Fiscal Year End 36 Option Exercises and Stock Vested 37 Equity Compensation Plan Information 37 Nonqualified Deferred Compensation and Retirement Plans 38 Termination and Change in Control Arrangements 39 Pay Versus Performance Compensation Table 43 CEO Pay Ratio 47 Director Compensation 48 Non-Employee Directors 48 Employee Directors 49 Proposal No. 3 Ratification of Our Independent Registered Public Accounting Firm 50 Audit Committee Matters 50 Principal Accountant Fees and Services 50 Audit Committee Pre-Approval Policy 50 Report of the Audit Committee 51 Transactions with Related Persons 51 Conflicts of Interest and Related Person Transaction Policies 51 Principal Shareholders 52 Shareholder Proposals for 2025 Annual Meeting 53 Shareholder Communications 53 Incorporation by Reference 53 Annual Report 53 SHOE CARNIVAL, INC. 7500 East Columbia Street Evansville, Indiana 47715 PROXY STATEMENT Annual Meeting of Shareholders June 25, 2024 Why a m I receiving these proxy materials? We are providing these proxy materials to you in connection with the solicitation by the Board of Directors (the "Board") of Shoe Carnival, Inc. (the "Company," "we," "us" or "our") for proxies to be voted at our annual meeting of shareholders (the "annual meeting") and at any adjournment or postponement thereof. We are holding this annual meeting at 9:00 a.m., EDT, on Tuesday, June 25, 2024, at our Southern Office located at 234 Kingsley Drive, Suite 200, Fort Mill, South Carolina. Directions to the annual meeting can be obtained by calling 812-867-4034. As allowed by the rules of the Securities and Exchange Commission (the "SEC"), we are furnis

View Full Filing

View this DEF 14A filing on SEC EDGAR