Current Report Filing (8-k)

Date : 06/14/2019 @ 9:01PM
Source : Edgar (US Regulatory)
Stock : Shoe Carnival Inc (SCVL)
Quote : 33.28  0.0 (0.00%) @ 1:00AM

Current Report Filing (8-k)

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 14, 2019 (June 13, 2019)

 

SHOE CARNIVAL, INC.

(Exact name of Registrant as Specified in Its Charter)

 

 

Indiana

0-21360

35-1736614

(State or Other Jurisdiction

of Incorporation)

(Commission File Number)

(IRS Employer

Identification No.)

 

 

 

7500 East Columbia Street

Evansville, Indiana

 

47715

(Address of Principal Executive Offices)

 

(Zip Code)

Registrant’s Telephone Number, Including Area Code: (812) 867-6471

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instructions A.2. below):

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

 

Trading

Symbol(s)

 

Name of each exchange on which registered

Common Stock, par value $0.01 per share

 

SCVL

 

The Nasdaq Stock Market, LLC

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. 

 

 


Item 5 .0 7 Submission of Matters to a Vote of Security Holders .

 

Shoe Carnival, Inc. (the “Company”) held its 2019 Annual Meeting of Shareholders on June 13, 2019.  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 10, 2019, and the voting results for each matter.

 

1.

The three nominees for director were elected to serve three-year terms expiring at the 2022 annual meeting of shareholders and until their successors are elected and have qualified, as follows:

 

Nominee

 

For

 

Against

 

Abstain

 

Broker Non-Votes

Clifton E. Sifford

 

13,028,753

 

108,939

 

713

 

913,328

James A. Aschleman

 

9,755,334

 

3,382,213

 

858

 

913,328

Andrea R. Guthrie

 

10,450,110

 

2,687,510

 

785

 

913,328

 

 

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

12,507,667

 

612,308

 

18,430

 

913,328

 

 

3.

The appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal 2019 was ratified by the following shareholder vote:

 

For

 

Against

 

Abstain

 

Broker Non-Votes

13,542,610

 

507,904

 

1,219

 

0

 

2

 


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 14, 2019

By:

/s/ W. Kerry Jackson

 

 

 

W. Kerry Jackson

 

 

 

 Senior Executive Vice President

 

 

 

Chief Operating and Financial Officer and Treasurer

 

 

 

 

 

 

3

 

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