secwatch.observer — SEC 8-K summary
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Issuer:     SHOE CARNIVAL INC (SCVL)
CIK:        0000895447
Form:       8-K
Filed at:   2023-06-22T23:59:59+00:00
Accession:  0000950170-23-029269
Event type: other_material
Sentiment:  neutral
Materiality: 0.40
Item codes: 5.02, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

Shoe Carnival shareholders approve amended equity plan, add 1.8M shares
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- Shareholders approved amended 2017 Equity Incentive Plan, adding 1,800,000 shares (total reserve now 3,470,398).
- Non-employee director annual compensation limit increased from $400,000 to $500,000.
- Advisory vote on executive compensation passed with 22.5M for, 243K against; annual frequency adopted.
- Ratification of Deloitte & Touche as auditor for FY2023 approved with 25.1M votes for.
- Plan term extended to 10 years from approval; definition of 'good reason' revised for remote work.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/895447/000095017023029269/0000950170-23-029269-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/895447/000095017023029269/scvl-20230620.htm
  HTML page:      https://secwatch.observer/filing/0000950170-23-029269

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