Shoe Carnival (SCVL) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 10, 2026, at corporate headquarters in Fort Mill, South Carolina at 11:00 a.m. EDT.

• Proxy materials and annual report are available online, with options for electronic or paper delivery.

• Shareholders are encouraged to review all proxy materials before voting and can vote online until June 9, 2026.

Voting matters and shareholder proposals

• Election of two directors: Diane E. Randolph and J. Wayne Weaver.

• Advisory (non-binding) vote on executive compensation for named executive officers.

• Ratification of Deloitte & Touche LLP as independent registered public accounting firm for fiscal 2026.

• Approval of an amendment to change the company’s name to Shoe Station Group, Inc.

• Proxies may vote on other business arising at the meeting or any adjournments.

Board of directors and corporate governance

• Board recommends voting FOR all director nominees and all proposals listed.