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Compiled from SEC Form N-PX filings and SHOE CARNIVAL INC.’s Form 8-K, filed 2024-06-27 (Item 5.07 on EDGAR). Page generated 04 October 2026.
Explore SHOE CARNIVAL INC. in the interactive database Compare manager voting policies
These tallies are SHOE CARNIVAL INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed 2024-06-27 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.
| Ballot item | For | Against | Abstain | Withheld | Broker non-votes | Outcome |
|---|---|---|---|---|---|---|
| Elect Director: Charles B. Tomm | 24,000,686 | 1,177,190 | 24,804 | -- | 909,316 | Majority: yes |
| Elect Director: Mark J. Worden | 24,449,094 | 728,652 | 24,934 | -- | 909,316 | Majority: yes |
| Proposal 2: By the following vote, the shareholders approved the advisory (non-binding) vote on the compensation paid to the Company's named executive officers: | 24,807,530 | 374,976 | 20,174 | -- | 909,316 | Passed |
| Proposal 3: The appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2024 was ratified by the following shareholder vote: | 25,818,579 | 288,588 | 4,829 | -- | 0 | Majority: yes |
Source: SHOE CARNIVAL INC., Form 8-K, filed with the SEC on 2024-06-27 — read the filing on EDGAR.
Each item below shows how the 219 asset managers that disclosed a SHOE CARNIVAL INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report.
Combines 10 wordings of this item as funds reported it.
99% Passed · of votes cast
SHOE CARNIVAL INC.’s own tally for this item (“Proposal 2: By the following vote, the shareholders approved the advisory (non-binding) vote on the compensation paid to the Company's named executive officers:”): 24,807,530 for, 374,976 against — passed, per its Form 8-K filed 2024-06-27 (Item 5.07). Of all 27,158,322 outstanding shares: 91% for, 1% against (93% of the company cast a for/against vote).
The 218 asset managers below cast 99% of the shares they voted on this item FOR (16,540,433 for, 211,131 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| BlackRock | 2,320,870 | 0 | 0 | 0 | For |
| Vanguard | 1,359,939 | 0 | 0 | 0 | For |
| Dimensional | 1,158,857 | 0 | 0 | 0 | For |
| Copeland Capital Management, LLC | 998,484 | 0 | 0 | 0 | For |
| State Street | 963,299 | 4,818 | 0 | 0 | For |
| Charles Schwab | 693,457 | 0 | 0 | 0 | For |
| American Century | 667,797 | 0 | 0 | 0 | For |
| Royce | 599,366 | 0 | 0 | 0 | For |
| Northern Trust | 495,785 | 500 | 0 | 0 | For |
| NEW SOUTH CAPITAL MANAGEMENT INC | 473,887 | 0 | 0 | 0 | For |
| Fidelity | 376,295 | 0 | 0 | 0 | For |
| GEODE CAPITAL MANAGEMENT, LLC | 366,752 | 0 | 0 | 0 | For |
| First Eagle Investment Management, LLC | 362,244 | 0 | 0 | 0 | For |
| Allspring | 346,619 | 0 | 0 | 0 | For |
| FIRST EAGLE FUNDS | 332,401 | 0 | 0 | 0 | For |
| Invesco | 328,324 | 0 | 0 | 0 | For |
| NORTHERN LIGHTS FUND TRUST II | 234,817 | 0 | 0 | 0 | For |
| ARROWSTREET CAPITAL, LIMITED PARTNERSHIP | 227,005 | 0 | 0 | 0 | For |
| AMERIPRISE FINANCIAL INC | 219,385 | 0 | 0 | 0 | For |
| ENVESTNET ASSET MANAGEMENT INC | 205,872 | 0 | 0 | 0 | For |
| STATE BOARD OF ADMINISTRATION OF FLORIDA RETIREMENT SYSTEM | 192,063 | 0 | 0 | 0 | For |
| PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO | 177,161 | 0 | 0 | 0 | For |
| CRAWFORD INVESTMENT COUNSEL INC | 176,811 | 0 | 0 | 0 | For |
| WASATCH ADVISORS LP | 170,019 | 0 | 0 | 0 | For |
| Meros Investment Management, LP | 154,365 | 0 | 0 | 0 | For |
Showing the 25 largest of 218 asset managers. See all 218 in the interactive database.
Combines 5 wordings of this item as funds reported it.
99% Majority: yes · of votes cast
SHOE CARNIVAL INC.’s own tally for this item (“Proposal 3: The appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2024 was ratified by the following shareholder vote:”): 25,818,579 for, 288,588 against, per its Form 8-K filed 2024-06-27 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 27,158,322 outstanding shares: 95% for, 1% against (96% of the company cast a for/against vote).
The 83 asset managers below cast 99% of the shares they voted on this item FOR (8,623,206 for, 124,246 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| BlackRock | 1,970,753 | 0 | 0 | 0 | For |
| Vanguard | 1,329,239 | 0 | 0 | 0 | For |
| Dimensional | 1,025,801 | 0 | 0 | 0 | For |
| Royce | 599,366 | 0 | 0 | 0 | For |
| Fidelity | 374,308 | 0 | 0 | 0 | For |
| Charles Schwab | 339,989 | 0 | 0 | 0 | For |
| State Street | 335,328 | 28 | 0 | 0 | For |
| American Century | 333,085 | 0 | 0 | 0 | For |
| FIRST EAGLE FUNDS | 332,401 | 0 | 0 | 0 | For |
| NORTHERN LIGHTS FUND TRUST II | 234,817 | 0 | 0 | 0 | For |
| Invesco | 161,437 | 0 | 0 | 0 | For |
| Allspring | 156,869 | 0 | 0 | 0 | For |
| Northern Trust | 132,144 | 0 | 0 | 0 | For |
| WisdomTree | 130,184 | 0 | 0 | 0 | For |
| EA Series Trust | 0 | 116,278 | 0 | 0 | Against |
| BRIDGEWAY FUNDS INC | 104,500 | 0 | 0 | 0 | For |
| Goldman Sachs | 103,193 | 0 | 0 | 0 | For |
| Keeley Funds, Inc. | 100,931 | 0 | 0 | 0 | For |
| WASATCH FUNDS TRUST | 96,000 | 0 | 0 | 0 | For |
| TIAA | 75,437 | 0 | 0 | 0 | For |
| AMERICAN BEACON FUNDS | 65,300 | 0 | 0 | 0 | For |
| Equitable | 51,655 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 48,338 | 0 | 0 | 0 | For |
| Jackson National | 47,261 | 0 | 0 | 0 | For |
| ADVISORS' INNER CIRCLE FUND | 45,300 | 0 | 0 | 0 | For |
Showing the 25 largest of 83 asset managers. See all 83 in the interactive database.
Combines 3 wordings of this item as funds reported it.
95% Majority: yes · of votes cast
SHOE CARNIVAL INC.’s own tally for this item (“Elect Director: Charles B. Tomm”): 24,000,686 for, 1,177,190 against, per its Form 8-K filed 2024-06-27 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 27,158,322 outstanding shares: 88% for, 4% against (93% of the company cast a for/against vote).
The 82 asset managers below cast 96% of the shares they voted on this item FOR (8,377,861 for, 363,961 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| BlackRock | 1,970,753 | 0 | 0 | 0 | For |
| Vanguard | 1,329,239 | 0 | 0 | 0 | For |
| Dimensional | 1,025,801 | 0 | 0 | 0 | For |
| Royce | 599,366 | 0 | 0 | 0 | For |
| Fidelity | 374,308 | 0 | 0 | 0 | For |
| Charles Schwab | 339,989 | 0 | 0 | 0 | For |
| State Street | 335,167 | 189 | 0 | 0 | For |
| American Century | 333,085 | 0 | 0 | 0 | For |
| FIRST EAGLE FUNDS | 332,401 | 0 | 0 | 0 | For |
| NORTHERN LIGHTS FUND TRUST II | 234,817 | 0 | 0 | 0 | For |
| Invesco | 161,437 | 0 | 0 | 0 | For |
| Allspring | 156,869 | 0 | 0 | 0 | For |
| Northern Trust | 0 | 132,144 | 0 | 0 | Against |
| WisdomTree | 130,184 | 0 | 0 | 0 | For |
| EA Series Trust | 116,278 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 0 | 104,500 | 0 | 0 | Against |
| Goldman Sachs | 103,193 | 0 | 0 | 0 | For |
| Keeley Funds, Inc. | 100,931 | 0 | 0 | 0 | For |
| WASATCH FUNDS TRUST | 96,000 | 0 | 0 | 0 | For |
| TIAA | 75,437 | 0 | 0 | 0 | For |
| AMERICAN BEACON FUNDS | 65,300 | 0 | 0 | 0 | For |
| Equitable | 30,545 | 21,110 | 0 | 0 | For |
| Columbia Threadneedle | 48,338 | 0 | 0 | 0 | For |
| Jackson National | 47,261 | 0 | 0 | 0 | For |
| ADVISORS' INNER CIRCLE FUND | 45,300 | 0 | 0 | 0 | For |
Showing the 25 largest of 82 asset managers. See all 82 in the interactive database.
Combines 3 wordings of this item as funds reported it.
97% Majority: yes · of votes cast
SHOE CARNIVAL INC.’s own tally for this item (“Elect Director: Mark J. Worden”): 24,449,094 for, 728,652 against, per its Form 8-K filed 2024-06-27 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 27,158,322 outstanding shares: 90% for, 3% against (93% of the company cast a for/against vote).
The 82 asset managers below cast 98% of the shares they voted on this item FOR (8,532,472 for, 209,350 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| BlackRock | 1,970,753 | 0 | 0 | 0 | For |
| Vanguard | 1,329,239 | 0 | 0 | 0 | For |
| Dimensional | 1,025,801 | 0 | 0 | 0 | For |
| Royce | 599,366 | 0 | 0 | 0 | For |
| Fidelity | 374,308 | 0 | 0 | 0 | For |
| Charles Schwab | 339,989 | 0 | 0 | 0 | For |
| State Street | 335,139 | 217 | 0 | 0 | For |
| American Century | 333,085 | 0 | 0 | 0 | For |
| FIRST EAGLE FUNDS | 332,401 | 0 | 0 | 0 | For |
| NORTHERN LIGHTS FUND TRUST II | 234,817 | 0 | 0 | 0 | For |
| Invesco | 161,437 | 0 | 0 | 0 | For |
| Allspring | 156,869 | 0 | 0 | 0 | For |
| Northern Trust | 132,144 | 0 | 0 | 0 | For |
| WisdomTree | 130,184 | 0 | 0 | 0 | For |
| EA Series Trust | 116,278 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 0 | 104,500 | 0 | 0 | Against |
| Goldman Sachs | 103,193 | 0 | 0 | 0 | For |
| Keeley Funds, Inc. | 100,931 | 0 | 0 | 0 | For |
| WASATCH FUNDS TRUST | 96,000 | 0 | 0 | 0 | For |
| TIAA | 75,437 | 0 | 0 | 0 | For |
| AMERICAN BEACON FUNDS | 65,300 | 0 | 0 | 0 | For |
| Equitable | 51,655 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 48,338 | 0 | 0 | 0 | For |
| Jackson National | 47,261 | 0 | 0 | 0 | For |
| ADVISORS' INNER CIRCLE FUND | 45,300 | 0 | 0 | 0 | For |
Showing the 25 largest of 82 asset managers. See all 82 in the interactive database.
Ranked by the number of SHOE CARNIVAL INC. shares each manager voted on the most widely held ballot item of the 2023-2024 meeting, shown as a share of the 27,158,322 shares outstanding at the time of that meeting.
| # | Asset manager | % of shares outstanding |
|---|---|---|
| 1 | BlackRock | 8.55% |
| 2 | Vanguard | 5.01% |
| 3 | Dimensional | 4.27% |
| 4 | Copeland Capital Management, LLC | 3.68% |
| 5 | State Street | 3.56% |
| 6 | Charles Schwab | 2.55% |
| 7 | American Century | 2.46% |
| 8 | Royce | 2.21% |
| 9 | Northern Trust | 1.83% |
| 10 | NEW SOUTH CAPITAL MANAGEMENT INC | 1.74% |
Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).
| Holder | % outstanding | Disclosure |
|---|---|---|
| BlackRock | 10.59% | 13F |
| Dimensional Fund Advisors | 7.89% | 13F |
| Vanguard Group | 5.11% | 13F |
| State Street | 2.85% | 13F |
| Goldman Sachs | 2.00% | 13F |
| Northern Trust | 1.84% | 13F |
| Morgan Stanley | 1.68% | 13F |
| Geode Capital | 1.54% | 13F |
| Invesco | 1.45% | 13F |
| Charles Schwab | 1.29% | 13F |
Percentages above are of 27,158,322 shares outstanding, as reported by SHOE CARNIVAL INC. on its Form 10-Q dated 2024-06-03 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.
Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from SHOE CARNIVAL INC.’s 10-Q dated 2024-06-03. This page is a static snapshot rebuilt weekly on 04 October 2026; a live search always shows the current data.
At SHOE CARNIVAL INC.'s shareholder meeting held 2024-06-25, in the 2023-2024 proxy season, 219 asset managers reported how they voted on 4 ballot items in their SEC Form N-PX filings, covering 1,194 separate fund positions. On the most widely held item on that ballot — To approve, in an advisory (non- binding) vote, the compensation paid to the Company's named… — the proposal passed with 99% support of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side). Source: SHOE CARNIVAL INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on 2024-06-27.
SHOE CARNIVAL INC. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.