Annual Meeting Materials

Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting of Common Shareholders held on Thursday, June 10, 2021

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 April 30, 2021, 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 2020 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 at our corporate headquarters on Thursday, June 10, 2021, at 9:00 am CDT.  If you plan to attend the annual meeting in person, please call us in advance at 812-867-4034 so that we can be as prepared as possible for the number of attendees expected.  You should not attend if you feel unwell or if you have been exposed to COVID-19. 

Attendees must comply with important health and safety protocols, including wearing an appropriate face covering, hand washing and/or applying hand sanitizer upon arrival, and practicing an appropriate level of social distancing from other attendees.   A health screening and temperature check will be required for entry into the building.  If you have a fever or other symptoms of COVID-19, you will not be permitted to attend the annual meeting in person.  We reserve the right to take any additional precautionary measures and may ask attendees to leave the annual meeting if they are not following our procedures.

Our health and safety procedures and as well as our ability to hold the meeting in person is subject to change.  If you intend to attend the annual meeting in person, please check this site for additional updates or call us at the number referenced above.