Shareholders approve amendment to allow bylaw changes; board adopts updated governance provisions.

SHOE CARNIVAL INC

Shareholders approved amendment to Articles to allow shareholder bylaw amendments; effective June 24, 2022.
Board adopted bylaw amendments including virtual meeting authority, updated advance notice deadlines, and officer clarifications.
Directors re-elected: Aschleman (22.9M for), Guthrie (18.7M for), Sifford (21.9M for); say-on-pay approved with 23.7M for.
Ratification of Deloitte & Touche as auditor for fiscal 2022 (25.0M for, 0.5M against).

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