shoecarnival_8k.htm
UNITED
STATES
SECURITIES AND EXCHANGE
COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13
or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date
of earliest event reported): June 18, 2010 (June 16, 2010)
SHOE CARNIVAL, INC.
(Exact name of registrant as specified in its
charter)
| Indiana |
0-21360 |
35-1736614 |
| (State or other |
(Commission |
(IRS Employer |
| jurisdiction of |
File Number) |
Identification No.) |
| incorporation) |
|
|
7500 East Columbia Street, Evansville, Indiana
47715
(Address of
principal executive offices) (Zip Code)
Registrant's telephone
number, including area code: (812) 867-6471
Not applicable
(Former name or former address, if changed
since last report)
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions (see General
Instruction A.2. below):
o Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
ITEM 5.07 Submission of Matters to a Vote of
Security Holders
Shoe Carnival, Inc. (the "Company") held its annual meeting of
shareholders on June 16, 2010. The following is a summary of the matters voted
on at the meeting as described in detail in the Company's definitive Proxy
Statement filed on May 11, 2010, and the voting results for each matter:
| 1. |
|
The
director nominee was elected to serve a three-year term expiring at the
2013 annual meeting of shareholders and until his successor is elected and
has qualified, as follows: |
| Nominee |
|
|
For |
|
Withhold |
|
Broker Non-Votes |
| Mark L. Lemond |
|
|
11,030,925 |
|
612,207 |
|
828,513 |
| 2. |
|
The
appointment of Deloitte & Touche LLP as the Company's independent
registered public accounting firm for fiscal 2010 was ratified by the
following shareholder vote: |
| For |
|
Against |
|
Abstain |
|
Broker Non-Votes |
| 12,426,048 |
|
42,922 |
|
2,675 |
|
0 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
Registrant has duly caused this
report to be signed on its behalf by the undersigned hereunto duly authorized.
Dated: June 18, 2010
|
|
SHOE CARNIVAL, INC.
|
| |
| |
| |
By: |
/s/ W. Kerry Jackson |
|
|
|
Name: |
W. Kerry Jackson |
|
|
|
Title: |
Executive Vice President and |
|
|
|
|
Chief Financial Officer |