Annual Meeting Materials

Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting of Common Shareholders held on Thursday, June 23, 2022

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 13, 2022, 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 2021 annual report to shareholders are available at

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. 7500 East Columbia Street, Evansville, Indiana 47715, or by calling 812-867-4034, or by clicking the Send Email icon below.

We intend to hold our annual meeting in person on Thursday, June 23, 2022 at the Hyatt Regency Jacksonville Riverfront located at 225 East Coastline Drive, Jacksonville, Florida. The Annual Meeting will begin at 9:00 am EDT.