Shoe Carnival elects three directors, approves say-on-pay and auditor at annual meeting

SHOE CARNIVAL INC

Elected James A. Aschleman, Andrea R. Guthrie, and Clifton E. Sifford to three-year terms.
Say-on-pay resolution passed with 22,109,746 votes for, 2,238,213 against.
Ratified Deloitte & Touche as auditor for fiscal 2025: 25,562,397 for, 331,346 against.
All director nominees received >22.3M votes for; broker non-votes were 1.53M on each.

item 5.07

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