Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting of Common Shareholders held on Wednesday, June 25, 2025
As allowed by the rules of the Securities and Exchange Commission (“SEC”), we furnished proxy materials to our shareholders primarily via the Internet. Accordingly, on or about May 14, 2025, we mailed a majority of our shareholders a Notice of Internet Availability of Proxy Materials containing instructions on how to access our proxy materials and vote via the Internet.
The notice of annual meeting of common shareholders and form of proxy card along with the proxy statement and 2024 annual report to shareholders are available at www.envisionreports.com/SCVL.
If you want to receive a copy of the proxy materials, you must request one. Shareholders may make requests in advance of the annual shareholders meeting as instructed on their Shareholder Meeting Notice. Alternatively, requests can be directed in writing to Investor Relations at Shoe Carnival, Inc. 1800 Innovation Point, Fort Mill, South Carolina 29715, or by calling 812-867-4034, or by clicking the Send Email icon below.
We intend to hold our annual meeting in person on Wednesday, June 25, 2025, at the Shoe Carnival, Inc. headquarters located at 1800 Innovation Point, Fort Mill, South Carolina. The Annual Meeting will begin at 9:00 am EDT.