Source-grounded facts extracted from SHOE CARNIVAL INC's SEC 8-K filings across all families, newest first. Each cites a verbatim SEC excerpt.
SHOE CARNIVAL INC: Amended bylaws to reflect the company name change to Shoe Station Group, Inc (effective 2026-06-12).
“The Board of Directors of the Company approved the amendment of the Company’s By-laws (as amended, the “By-laws”) solely to reflect the change of the Company’s name to Shoe Station Group, Inc., which amendment will become effective immediately after the Company's name changes to Shoe Station Group, Inc. on June 12, 2026.”
SHOE CARNIVAL INC: Amended articles of incorporation to change company name to Shoe Station Group, Inc (effective 2026-06-12).
“On June 10, 2026, the shareholders of Shoe Carnival, Inc. (the “Company”) approved a proposal to amend the Company’s Amended and Restated Articles of Incorporation (the “Articles”) to change the name of the Company to Shoe Station Group, Inc.”
SHOE CARNIVAL INC shareholders approved Amendment to the Company's articles of incorporation to change the Company's name to Shoe Station Group, Inc. at the 2026-06-10 meeting.
“By the following vote, the shareholders approved the amendment to the Company's articles of incorporation to change the Company's name to Shoe Station Group, Inc.: For Against Abstain Broker Non-Votes 24,988,428 161,725 130,791 0”
SHOE CARNIVAL INC shareholders approved Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2026 at the 2026-06-10 meeting.
“The appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2026 was ratified by the following shareholder vote: For Against Abstain Broker Non-Votes 25,071,774 152,109 57,061 0”
SHOE CARNIVAL INC shareholders approved Advisory (non-binding) vote on the compensation paid to the Company's named executive officers at the 2026-06-10 meeting.
“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 22,116,632 854,835 191,257 2,118,220”
SHOE CARNIVAL INC shareholders approved Election of directors to serve three-year terms expiring at the 2029 annual meeting at the 2026-06-10 meeting.
“The nominees for director were elected to serve three-year terms expiring at the 2029 annual meeting of shareholders and until their successors are elected and have qualified, as follows: Nominee For Against Abstain Broker Non-Votes Diane E. Randolph 20,690,085 2,467,029 5,610 2,118,220 J. Wayne Weaver 22,858,639 295,944 8,141 2,118,220”
SHOE CARNIVAL INC reported first quarter ended May 2, 2026 results: revenue $270.7 million, net income $(5.6) million, EPS $(0.21). Guidance reaffirmed.
“today reported results for the first quarter ended May 2, 2026. First Quarter 2026 Highlights • Net sales of $270.7 million”
SHOE CARNIVAL INC reported fiscal year ended January 31, 2026 results: revenue $1.135 billion, net income $52.3 million, EPS $1.90 per diluted share.
“fourth quarter EPS by approximately $0.08, primarily impacting selling, general and administrative expenses. Fiscal Year 2025 Operating Results Net sales for Fiscal 2025 were $1.135 billion, a decrease of 5.6 percent compared to Fiscal 2024, including a comparable store sales decline of 5.6 percent. The Shoe Carnival net sales decline of 7.7 percent was the primary”
SHOE CARNIVAL INC reported fourth quarter and fiscal year ended January 31, 2026 results: revenue $254.1 million, net income $9.1 million, EPS $0.33 per diluted share.
“to merchandise each banner according to the preferences of each store’s customer base.” Fourth Quarter 2025 Operating Results Net sales in the fourth quarter of Fiscal 2025 were $254.1 million, near the midpoint of the Company's guidance range, compared to $262.9 million in the fourth quarter of Fiscal 2024. Comparable store sales declined 3.5 percent. By banner: •”
Tanya E. Gordon was appointed as Executive Vice President – Chief Merchandising Officer at SHOE CARNIVAL INC.
“Effective on April 6, 2025, Tanya E. Gordon will succeed Mr. Scibetta as the Company’s Executive Vice President – Chief Merchandising Officer and an executive officer of the Company.”
Carl N. Scibetta departed as Senior Executive Vice President, Chief Merchandising Officer at SHOE CARNIVAL INC.
“Carl N. Scibetta, the Company’s Senior Executive Vice President, Chief Merchandising Officer, also will not participate in the Executive Incentive Compensation Plan in fiscal 2025 in light of his retirement from the Company in April 2025.”
Carl N. Scibetta departed as Senior Executive Vice President, Chief Merchandising Officer at SHOE CARNIVAL INC.
“On October 3, 2024, Carl N. Scibetta, the Senior Executive Vice President, Chief Merchandising Officer of Shoe Carnival, Inc. (the “Company”), notified the Company of his decision to retire during the spring of 2025 after over 50 years in the retail industry and over a decade of dedicated service to the Company.”
SHOE CARNIVAL INC updated its the fourth quarter and fiscal year ended February 3, 2024 guidance (initiated).
“On March 21, 2024, Shoe Carnival, Inc. (the "Company") issued a press release announcing its operating and financial results for its fiscal year and fourth quarter ended February 3, 2024.”
SHOE CARNIVAL INC reported fiscal year ended February 3, 2024 results: revenue net sales of $1.176 billion, EPS between $2.65 - $2.75.
“For the fiscal year ended February 3, 2024, the Company achieved the high end of management’s sales expectations with net sales of $1.176 billion, driven by strong sales growth during the December holiday period. Diluted earnings per share are in line with expectations to be between $2.65 - $2.75, with preliminary results in the mid-range, excluding any transaction costs related to the Rogan’s acquisition.”
SHOE CARNIVAL INC reported third quarter ended October 28, 2023 results: revenue $319.9 million, net income $21.9 million, EPS $0.80 per diluted share. Guidance lowered.
“generation position the Company well to pursue additional growth initiatives and M&A opportunities in 2024,” concluded Mr. Worden. Third Quarter Operating Results Net sales were $319.9 million, down 6.4 percent in the quarter compared to third quarter 2022 and comparable store sales were down 7.4 percent, primarily due to softening trends after Labor Day. August net”
Patrick C. Edwards was appointed as Senior Vice President, Chief Financial Officer, Secretary and Treasurer at SHOE CARNIVAL INC.
“On September 22, 2023, the Board of Directors of the Company appointed Patrick C. Edwards to serve as the Company’s Senior Vice President, Chief Financial Officer, Secretary and Treasurer, effective as of September 25, 2023, to succeed Mr. Gast.”
Erik Gast departed as Executive Vice President, Chief Financial Officer and Treasurer at SHOE CARNIVAL INC.
“mutually agreed that Mr. Gast would leave the Company to pursue other opportunities, effective as of September 25, 2023.”
SHOE CARNIVAL INC reported second quarter ended July 29, 2023 results: revenue $294.6 million, net income $19.4 million, EPS $0.71 per diluted share. Guidance reaffirmed.
“Net sales were $294.6 million, down 5.7 percent in the quarter compared to second quarter 2022, with comparable store sales down 6.5 percent.”
SHOE CARNIVAL INC shareholders approved Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for fiscal 2023 at the 2023-06-20 meeting.
“5. The appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2023 was ratified by the following shareholder vote: For Against Abstain Broker Non-Votes 25,081,980 277,472 10,668 0”
SHOE CARNIVAL INC shareholders approved Approval of the Restated Plan at the 2023-06-20 meeting.
“4. By the following vote, the shareholders approved the Restated Plan: For Against Abstain Broker Non-Votes 22,185,909 631,236 27,058 2,525,917”
SHOE CARNIVAL INC shareholders approved Advisory vote on the frequency of future shareholder advisory votes on the compensation paid to the Company's named executive officers at the 2023-06-20 meeting.
“3. The shareholders cast their votes with respect to the advisory (non-binding) vote on the frequency of future shareholder advisory votes on the compensation paid to the Company's named executive officers as follows: 1 Year 2 Years 3 Years Abstain Broker Non-Votes 22,469,364 55,241 310,879 8,719 2,525,917”
SHOE CARNIVAL INC shareholders approved Advisory vote on the compensation paid to the Company's named executive officers at the 2023-06-20 meeting.
“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 22,525,746 243,299 75,158 2,525,917”
SHOE CARNIVAL INC shareholders approved Election of nominees for director to serve three-year terms expiring at the 2026 annual meeting at the 2023-06-20 meeting.
“1. The nominees for director were elected to serve three-year terms expiring at the 2026 annual meeting of shareholders and until their successors are elected and have qualified, as follows: Nominee For Against Abstain Broker Non-Votes J. Wayne Weaver 21,884,708 917,668 41,827 2,525,917 Diane Randolph 18,669,366 4,134,026 40,811 2,525,917”
SHOE CARNIVAL INC reported first quarter ended April 29, 2023 results: revenue $281.2 million, net income $16.5 million, EPS $0.60 per diluted share. Guidance lowered.
“First quarter 2023 net sales of $281.2 million ranked in the top three of any first quarter in Company history, but were down 11.4 percent compared to first quarter 2022.”
SHOE CARNIVAL INC reported the fiscal year ended January 28, 2023 results: revenue $ 1,262,235, net income $ 110,068, EPS $ 3.96. Guidance initiated.
“Fifty-Two Weeks Ended January 28, February 1, January 30, January 29, 2023 2020 2021 2022 Net sales $ 1,262,235 $ 1,036,551 $ 976,765 $ 1,330,394 Gross profit $ 468,164 $ 311,869 $ 279,982 $ 526,787 Gross profit margin 37.1 % 30.1 % 28.7 % 39.6 % SG&A as a percentage of net sales 25.5 % 24.9 % 26.5 % 24.0 % Operating income margin 11.6 % 5.2 % 2.2 % 15.6 % Reported Net income $ 110,068 $ 42,914 $ 15,991 $ 154,881 Diluted net income per share ("EPS") $ 3.96 $ 1.46 $ 0.56 $ 5.42 Non-GAAP Adjusted net income $ 158,118 Adjusted EPS $ 5.53”
SHOE CARNIVAL INC reported the fourth quarter ended January 28, 2023 results: revenue $ 290,779, net income $ 21,610, EPS $ 0.79. Guidance initiated.
“Thirteen Weeks Ended January 28, February 1, January 30, January 29, 2023 2020 2021 2022 Net sales $ 290,779 $ 239,875 $ 253,897 $ 313,371 Gross profit $ 111,322 $ 69,900 $ 78,152 $ 116,821 Gross profit margin 38.3 % 29.1 % 30.8 % 37.3 % SG&A as a percentage of net sales 28.4 % 27.1 % 26.6 % 28.4 % Operating income margin 9.9 % 2.0 % 4.2 % 8.9 % Reported Net income $ 21,610 $ 3,483 $ 7,443 $ 20,591 Diluted net income per share ("EPS") $ 0.79 $ 0.12 $ 0.26 $ 0.72 Non-GAAP Adjusted net income $ 23,828 Adjusted EPS $ 0.83”
W. Kerry Jackson retired as Senior Executive Vice President, Chief Financial and Administrative Officer and Treasurer at SHOE CARNIVAL INC.
“W. Kerry Jackson, the Company’s Senior Executive Vice President, Chief Financial and Administrative Officer and Treasurer, also will not participate in the Executive Incentive Compensation Plan in fiscal 2023 in light of his retirement from the Company in May 2023.”
Erik Gast was appointed as Executive Vice President, Chief Financial Officer at SHOE CARNIVAL INC.
“Erik Gast has been appointed the Company's Executive Vice President, Chief Financial Officer, effective as of April 24, 2023.”
W. Kerry Jackson departed as Senior Executive Vice President, Chief Financial and Administrative Officer and Treasurer at SHOE CARNIVAL INC.
“As previously announced, Mr. Jackson is retiring after 35 years of service with the Company.”
Erik Gast was appointed as Executive Vice President, Chief Financial Officer at SHOE CARNIVAL INC.
“On March 16, 2023, Shoe Carnival, Inc. (the “Company”) announced the appointment of Erik Gast as the Company’s Executive Vice President, Chief Financial Officer and its principal financial officer, effective as of April 24, 2023, to succeed W. Kerry Jackson.”
SHOE CARNIVAL INC reported third quarter ended October 29, 2022 results: revenue $341.7 million, net income $32.7 million, EPS $1.18. Guidance raised.
“Third quarter 2022 net sales of $341.7 million increased $67.0 million, or 24.4 percent, compared to the pre-pandemic third quarter 2019, with the Shoe Station bannered stores contributing $22.2 million. Comparable store sales increased 18.3 percent driven by increased non-athletic and athletic sales and less promotional intensity during the quarter. Net sales achieved in the quarter were the second highest of any quarter in the Company’s history, only surpassed by third quarter 2021. Year-to-date net sales increased $174.8 million, or 21.9 percent, compared to 2019, with Shoe Station contributing $75.6 million of the increase. The Shoe Station banner is expected to deliver net sales in excess of $100 million in fiscal 2022. Third quarter 2022 gross profit margin increased 740 basis points to 38.3 percent compared to third quarter 2019. A 760 basis point increase in merchandise margin was primarily due to increased customer relationship management capabilities, which have resulted in m”
Marc Chilton changed role as Chief Operating Officer at SHOE CARNIVAL INC.
“the Board of Directors of the Company unanimously approved the promotion of Marc Chilton, the Company’s Executive Vice President – Chief Retail Operations Officer, to the position of Chief Operating Officer, effective on February 1, 2023.”
W. Kerry Jackson departed as Chief Financial Officer at SHOE CARNIVAL INC.
“On September 22, 2022, W. Kerry Jackson, the Senior Executive Vice President, Chief Financial and Administrative Officer and Treasurer of Shoe Carnival, Inc. (the “Company”), notified the Company of his decision to retire effective in May 2023 after 35 years of service with the Company.”
Mark J. Worden was appointed as Director at SHOE CARNIVAL INC.
“the Board also appointed Mr. Worden to serve as a member of the Board, effective upon his becoming the Company’s President and Chief Executive Officer on September 30, 2021”
Clifton E. Sifford changed role as Vice Chairman at SHOE CARNIVAL INC.
“Mr. Sifford continues to serve in the role of Vice Chairman of the Company’s Board of Directors”
Mark J. Worden was appointed as President and Chief Executive Officer at SHOE CARNIVAL INC.
“Mark J. Worden, the Company’s President and Chief Customer Officer, succeeded Clifton E. Sifford as the Company’s President and Chief Executive Officer”
Diane Randolph was appointed as Director at SHOE CARNIVAL INC.
“Upon the recommendation of the Nominating and Corporate Governance Committee, on September 10, 2021, the Board of Directors also appointed Diane Randolph to serve as a member of the Board of Directors, effective on September 16, 2021, with a term to expire at the Company's 2023 Annual Meeting of Shareholders and until her successor is elected and has qualified.”
Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.