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, 2018 (June 14, 2018)
| SHOE CARNIVAL, INC. |
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(Exact name of registrant as specified in its charter)
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Indiana
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0-21360
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35-1736614
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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| 7500 East Columbia Street, Evansville, Indiana 47715 |
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(Address of principal executive offices and zip code)
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Registrant’s telephone number, including area code: (812) 867-6471
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(Former name or former address, if changed since last report)
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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):
| ☐ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ☐ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ☐ | Pre-commencement communications pursuant to Rule 14d-2(b) under The Exchange Act (17 CFR 240.14d-2(b)) |
| ☐ | Pre-commencement communications pursuant to Rule 13e-4(c) under The Exchange Act (17 CFR 240.13e-4(c)) |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders
The Company held its 2018 Annual Meeting of Shareholders on June 14, 2018. The following is a summary of the matters voted on at the meeting, as described in detail in the 2018 Proxy Statement, and the voting results for each matter.
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1.
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The three nominees for director were elected to serve three-year terms expiring at the 2021 annual meeting of shareholders and until their successors are elected and have qualified, as follows:
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Nominee
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For
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Against
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Abstain
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Broker Non-Votes
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Kent A. Kleeberger
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12,155,949 | 2,569,464 | 1,766 | 575,711 |
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Joseph W. Wood
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12,183,040 | 2,524,168 | 19,971 | 575,711 |
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Charles B. Tomm
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14,539,268 | 167,940 | 19,971 | 575,711 |
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2.
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By the following vote, the shareholders approved the advisory (non-binding) vote on the compensation paid to the Company's named executive officers:
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For
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Against
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Abstain
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Broker Non-Votes
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| 14,436,438 | 260,777 | 29,964 | 575,711 |
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3.
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The appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2018 was ratified by the following shareholder vote:
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For
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Against
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Abstain
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Broker Non-Votes
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| 15,147,782 | 154,772 | 336 | 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.
| SHOE CARNIVAL, INC. | |||
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Dated: June 18, 2018
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By:
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/s/ W. Kerry Jackson | |
| W. Kerry Jackson | |||
| Senior Executive Vice President, | |||
| Chief Operating and Financial Officer and Treasurer |