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<SEC-DOCUMENT>0001206774-10-001452.txt : 20100618
<SEC-HEADER>0001206774-10-001452.hdr.sgml : 20100618
<ACCEPTANCE-DATETIME>20100618112644
ACCESSION NUMBER:		0001206774-10-001452
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20100618
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20100618
DATE AS OF CHANGE:		20100618

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			SHOE CARNIVAL INC
		CENTRAL INDEX KEY:			0000895447
		STANDARD INDUSTRIAL CLASSIFICATION:	RETAIL-SHOE STORES [5661]
		IRS NUMBER:				351736614
		STATE OF INCORPORATION:			IN
		FISCAL YEAR END:			0130

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-21360
		FILM NUMBER:		10905031

	BUSINESS ADDRESS:	
		STREET 1:		7500 EAST COLUMBIA STREET
		CITY:			EVANSVILLE
		STATE:			IN
		ZIP:			47715
		BUSINESS PHONE:		8128676471

	MAIL ADDRESS:	
		STREET 1:		7500 EAST COLUMBIA STREET
		CITY:			EVANSVILLE
		STATE:			IN
		ZIP:			47715
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>shoecarnival_8k.htm
<DESCRIPTION>CURRENT REPORT
<TEXT>
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    <title>shoecarnival_8k.htm</title>
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    <div align="center"><font size="2" style="FONT-FAMILY: serif">UNITED
STATES<br></font><font size="2" style="FONT-FAMILY: serif">SECURITIES AND EXCHANGE
COMMISSION<br>Washington, D.C. 20549 </font></div>
    <div>&#160;</div>
    <div align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: serif">FORM 8-K<br>CURRENT REPORT
</font></font></div>
    <div>&#160;</div>
    <div align="center"><font size="2" style="FONT-FAMILY: serif">Pursuant to Section 13
or 15(d) of the<br>Securities Exchange Act of 1934 </font></div>
    <div>&#160;</div>
    <div align="center"><font size="2" style="FONT-FAMILY: serif">Date of Report (Date
of earliest event reported): June 18, 2010 (June 16, 2010) </font></div>
    <div>&#160;</div>
    <div align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: serif">SHOE CARNIVAL, INC. <br></font></font><font size="2" style="FONT-FAMILY: serif">(Exact name of registrant as specified in its
charter) </font></div>
    <div>&#160;</div>
    <div>
      <table border="0" cellpadding="0" cellspacing="0" width="100%" style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse; ">
<tr valign="bottom">
            <td nowrap width="33%" style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: serif">Indiana</font></font></td>
            <td nowrap width="33%" style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: serif">0-21360</font></font></td>
            <td nowrap width="33%" style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: serif">35-1736614</font></font></td>
          </tr><tr valign="bottom">
            <td nowrap width="33%" style="TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: serif">(State or other</font></td>
            <td nowrap width="33%" style="TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: serif">(Commission</font></td>
            <td nowrap width="33%" style="TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: serif">(IRS Employer</font></td>
          </tr><tr valign="bottom">
            <td nowrap width="33%" style="TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: serif">jurisdiction of</font></td>
            <td nowrap width="33%" style="TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: serif">File Number)</font></td>
            <td nowrap width="33%" style="TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: serif">Identification No.)</font></td>
          </tr><tr valign="bottom">
            <td nowrap width="33%" style="TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: serif">incorporation)</font></td>
            <td align="left" nowrap width="33%">
            </td>
            <td align="left" nowrap width="33%">
            </td>
          </tr></table>
    </div><br>
    <div align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: serif">7500 East Columbia Street, Evansville, Indiana
47715 <br></font></font><font size="2" style="FONT-FAMILY: serif">(Address of
principal executive offices) (Zip Code) </font></div>
    <div>&#160;</div>
    <div align="center"><font size="2" style="FONT-FAMILY: serif">Registrant's telephone
number, including area code: </font><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: serif">(812) 867-6471</font></font></div>
    <div>&#160;</div>
    <div align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: serif">Not applicable <br></font></font><font size="2" style="FONT-FAMILY: serif">(Former name or former address, if changed
since last report) </font></div>
    <div>&#160;</div>
    <div align="left">&#160;&#160;&#160;&#160;&#160;<font size="2" style="FONT-FAMILY: serif">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 (</font><font style="DISPLAY: inline; FONT-STYLE: italic"><font size="2" style="FONT-FAMILY: serif">see </font></font><font size="2" style="FONT-FAMILY: serif">General
Instruction A.2. below): </font></div>
    <div>&#160;</div>
    <div align="left">&#160;&#160;&#160;&#160;&#160;<font size="2" face="Wingdings">o<font style="FONT-FAMILY: Times New Roman"> </font></font><font size="2">Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
</font></div>
    <div>&#160;</div>
    <div align="left"><font size="2" face="Wingdings"><font size="3" style="FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;&#160;</font>o<font style="FONT-FAMILY: Times New Roman"> </font></font><font size="2">Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
</font></div>
    <div>&#160;</div>
    <div align="left">&#160;&#160;&#160;&#160;&#160;<font size="2" face="Wingdings">o<font style="FONT-FAMILY: Times New Roman"> </font></font><font size="2">Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b)) </font></div>
    <div>&#160;</div>
    <div align="left">&#160;&#160;&#160;&#160;&#160;<font size="2" face="Wingdings">o<font style="FONT-FAMILY: Times New Roman"> </font></font><font size="2">Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))</font></div>
    <div>&#160;</div>
    <hr align="center" noshade size="2" width="100%">
    <div id="PN" style="PAGE-BREAK-BEFORE: always">
    </div><br>
    <div align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: serif">ITEM 5.07 Submission of Matters to a Vote of
Security Holders </font></font></div>
    <div>&#160;</div>
    <div align="left">&#160;&#160;&#160;&#160;&#160;<font size="2" style="FONT-FAMILY: serif">Shoe Carnival, Inc. (the "Company") held its annual meeting of
shareholders on June 16, 2010. The following is a summary of the matters voted
on at the meeting as described in detail in the Company's definitive Proxy
Statement filed on May 11, 2010, and the voting results for each matter:
</font></div>
    <div>&#160;</div>
    <div>
      <table border="0" cellpadding="0" cellspacing="0" style="">
<tr>
            <td nowrap valign="top"><font size="2" style="FONT-FAMILY: serif">1.</font></td>
            <td nowrap valign="top"><font size="2">&#160;&#160;&#160;&#160;&#160;&#160;
      </font></td>
            <td valign="top" width="100%"><font size="2" style="FONT-FAMILY: serif">The
      director nominee was elected to serve a three-year term expiring at the
      2013 annual meeting of shareholders and until his successor is elected and
      has qualified, as follows:</font></td>
          </tr></table>
    </div><br>
    <div align="center">
      <table border="0" cellpadding="0" cellspacing="0" width="90%" style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse; ">
<tr valign="bottom">
            <td nowrap width="5%" style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: serif">Nominee</font></font></td>
            <td align="left" nowrap width="75%">&#160;</td>
            <td align="left" nowrap width="1%">&#160;&#160;&#160;&#160;&#160;</td>
            <td nowrap width="3%" style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: serif">For</font></font></td>
            <td nowrap width="1%">&#160;&#160;&#160;&#160;&#160;</td>
            <td nowrap width="3%" style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: serif">Withhold</font></font></td>
            <td nowrap width="1%">&#160;&#160;&#160;&#160;&#160;</td>
            <td nowrap width="7%" style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: serif">Broker Non-Votes</font></font></td>
          </tr><tr valign="bottom">
            <td align="left" nowrap width="5%" bgcolor="#c0c0c0"><font size="2" style="FONT-FAMILY: serif">Mark L. Lemond</font></td>
            <td align="left" nowrap width="75%" bgcolor="#c0c0c0">&#160;</td>
            <td align="left" nowrap width="1%" bgcolor="#c0c0c0">
            </td>
            <td align="right" nowrap width="3%" bgcolor="#c0c0c0"><font size="2" style="FONT-FAMILY: serif">11,030,925</font></td>
            <td align="right" nowrap width="1%" bgcolor="#c0c0c0">
            </td>
            <td align="right" nowrap width="3%" bgcolor="#c0c0c0"><font size="2" style="FONT-FAMILY: serif">612,207</font></td>
            <td align="right" nowrap width="1%" bgcolor="#c0c0c0">
            </td>
            <td align="right" nowrap width="7%" bgcolor="#c0c0c0"><font size="2" style="FONT-FAMILY: serif">828,513</font></td>
          </tr></table>
    </div><br>
    <div>
      <table border="0" cellpadding="0" cellspacing="0" style="">
<tr>
            <td nowrap valign="top"><font size="2" style="FONT-FAMILY: serif">2.</font></td>
            <td nowrap valign="top"><font size="2">&#160;&#160;&#160;&#160;&#160;&#160;
      </font></td>
            <td valign="top" width="100%"><font size="2" style="FONT-FAMILY: serif">The
      appointment of Deloitte &amp; Touche LLP as the Company's independent
      registered public accounting firm for fiscal 2010 was ratified by the
      following shareholder vote:</font></td>
          </tr></table>
    </div><br>
    <div align="center">
      <table border="0" cellpadding="0" cellspacing="0" width="70%" style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse; ">
<tr valign="bottom">
            <td nowrap width="1%" style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: serif">For</font></font></td>
            <td align="left" nowrap width="23%" style="PADDING-BOTTOM: 1pt">&#160;</td>
            <td nowrap width="1%" style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: serif">Against</font></font></td>
            <td nowrap width="24%" style="PADDING-BOTTOM: 1pt">&#160;&#160;&#160;&#160;&#160;</td>
            <td nowrap width="1%" style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: serif">Abstain</font></font></td>
            <td nowrap width="24%" style="PADDING-BOTTOM: 1pt">&#160;&#160;&#160;&#160;&#160;</td>
            <td nowrap width="1%" style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: serif">Broker Non-Votes</font></font></td>
          </tr><tr valign="bottom">
            <td align="left" nowrap width="1%" bgcolor="#c0c0c0"><font size="2" style="FONT-FAMILY: serif">12,426,048</font></td>
            <td align="left" nowrap width="23%" bgcolor="#c0c0c0">&#160;</td>
            <td align="right" nowrap width="1%" bgcolor="#c0c0c0"><font size="2" style="FONT-FAMILY: serif">42,922</font></td>
            <td align="right" nowrap width="24%" bgcolor="#c0c0c0">&#160;</td>
            <td align="right" nowrap width="1%" bgcolor="#c0c0c0"><font size="2" style="FONT-FAMILY: serif">2,675</font></td>
            <td align="right" nowrap width="24%" bgcolor="#c0c0c0">&#160;</td>
            <td align="right" nowrap width="1%" bgcolor="#c0c0c0"><font size="2" style="FONT-FAMILY: serif">0</font> </td>
          </tr></table>
    </div><br>
    <hr align="center" noshade size="2" width="100%">
    <div id="PN" style="PAGE-BREAK-BEFORE: always">
    </div><br>
    <div align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: serif">SIGNATURES </font></font></div>
    <div>&#160;</div>
    <div align="left">&#160;&#160;&#160;&#160; <font size="2" style="FONT-FAMILY: serif">Pursuant to the requirements of the Securities Exchange Act of 1934, the
</font><font size="2" style="FONT-FAMILY: serif">Registrant has duly caused this
report to be signed on its behalf by the undersigned hereunto duly authorized.
</font></div>
    <div>&#160;</div>
    <div align="left"><font size="2" style="FONT-FAMILY: serif">Dated: June 18, 2010
</font></div>
    <div>&#160;</div>
    <div>
      <table border="0" cellpadding="0" cellspacing="0" width="100%" style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse; ">
<tr>
            <td nowrap width="50%">
            </td>
            <td colspan="3" nowrap width="48%"><font size="2">SHOE CARNIVAL, INC.
    </font></td>
          </tr><tr>
            <td colspan="4" width="100%">&#160;</td>
          </tr><tr>
            <td colspan="4" width="100%">&#160;</td>
          </tr><tr valign="bottom">
            <td align="left" nowrap width="50%">&#160;</td>
            <td align="left" nowrap width="1%"><font size="2" style="FONT-FAMILY: serif">By:</font></td>
            <td align="left" colspan="2" nowrap width="48%" style="BORDER-BOTTOM: #000000 1pt solid"><font size="2" style="FONT-FAMILY: serif"><font style="DISPLAY: inline; FONT-WEIGHT: bold">&#160;&#160;&#160;&#160;&#160;&#160;
      /s/ W. Kerry Jackson</font></font></td>
          </tr><tr valign="bottom">
            <td align="left" nowrap width="50%">
            </td>
            <td align="left" nowrap width="1%">
            </td>
            <td align="left" nowrap width="1%"><font size="2">Name:&#160; </font></td>
            <td align="left" nowrap width="48%"><font size="2" style="FONT-FAMILY: serif">W. Kerry Jackson</font></td>
          </tr><tr valign="bottom">
            <td align="left" nowrap width="50%">
            </td>
            <td align="left" nowrap width="1%">
            </td>
            <td align="left" nowrap width="1%"><font size="2">Title:</font></td>
            <td align="left" nowrap width="48%"><font size="2" style="FONT-FAMILY: serif">Executive Vice President and</font></td>
          </tr><tr valign="bottom">
            <td align="left" nowrap width="50%">
            </td>
            <td align="left" nowrap width="1%">
            </td>
            <td align="left" nowrap width="1%">
            </td>
            <td align="left" nowrap width="48%"><font size="2" style="FONT-FAMILY: serif">Chief Financial Officer</font></td>
          </tr></table>
    </div><br>
    <hr align="center" noshade size="2" width="100%">
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