secwatch.observer — SEC 8-K summary
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Issuer:     SHOE CARNIVAL INC (SCVL)
CIK:        0000895447
Form:       8-K
Filed at:   2022-06-27T23:59:59+00:00
Accession:  0000950170-22-012190
Event type: other
Sentiment:  neutral
Materiality: 0.20
Item codes: 5.03, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/895447/000095017022012190/0000950170-22-012190-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/895447/000095017022012190/scvl-20220623.htm
  HTML page:      https://secwatch.observer/filing/0000950170-22-012190

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