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Compiled from SEC Form N-PX filings and Shoe Carnival, Inc.’s Form 8-K, filed 2026-06-11 (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 2026-06-11 (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: Diane E. Randolph | 20,690,085 | 2,467,029 | 5,610 | -- | 2,118,220 | Majority: yes |
| Elect Director: J. Wayne Weaver | 22,858,639 | 295,944 | 8,141 | -- | 2,118,220 | Majority: yes |
| • By the following vote, the shareholders approved the advisory (non-binding) vote on the compensation paid to the Company's named executive officers: | 22,116,632 | 854,835 | 191,257 | -- | 2,118,220 | Majority: yes |
| • The appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2026 was ratified by the following shareholder vote: | 25,071,774 | 152,109 | 57,061 | -- | 0 | Majority: yes |
| • By the following vote, the shareholders approved the amendment to the Company's articles of incorporation to change the Company's name to Shoe Station Group, Inc.: | 24,988,428 | 161,725 | 130,791 | -- | 0 | Majority: yes |
Source: Shoe Carnival, Inc., Form 8-K, filed with the SEC on 2026-06-11 — read the filing on EDGAR.
Each item below shows how the 202 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 7 wordings of this item as funds reported it.
96% Majority: yes · of votes cast
Shoe Carnival, Inc.’s own tally for this item (“• By the following vote, the shareholders approved the advisory (non-binding) vote on the compensation paid to the Company's named executive officers:”): 22,116,632 for, 854,835 against, per its Form 8-K filed 2026-06-11 (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 27,335,733 outstanding shares: 81% for, 3% against (84% of the company cast a for/against vote).
The 202 asset managers below cast 95% of the shares they voted on this item FOR (16,333,400 for, 781,438 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| SAPIENT CAPITAL LLC | 4,184,491 | 0 | 0 | 0 | For |
| American Century | 1,302,974 | 0 | 0 | 0 | For |
| Vanguard | 1,239,949 | 2 | 0 | 0 | For |
| BlackRock | 1,000,661 | 16,383 | 0 | 0 | For |
| Copeland Capital Management, LLC | 891,889 | 0 | 0 | 0 | For |
| Charles Schwab | 881,338 | 0 | 0 | 0 | For |
| Goldman Sachs | 640,734 | 0 | 0 | 0 | For |
| Dimensional | 569,277 | 0 | 0 | 0 | For |
| Royce | 514,537 | 0 | 0 | 0 | For |
| NEW SOUTH CAPITAL MANAGEMENT INC | 0 | 452,707 | 0 | 0 | Against |
| Fidelity | 395,882 | 0 | 0 | 0 | For |
| GEODE CAPITAL MANAGEMENT, LLC | 378,534 | 0 | 0 | 0 | For |
| ProShares | 323,235 | 0 | 0 | 0 | For |
| Northern Trust | 308,711 | 0 | 0 | 0 | For |
| State Street | 269,974 | 61 | 0 | 0 | For |
| PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO | 234,408 | 0 | 0 | 0 | For |
| ENVESTNET ASSET MANAGEMENT INC | 183,753 | 0 | 0 | 0 | For |
| Meros Investment Management, LP | 167,354 | 0 | 0 | 0 | For |
| STATE BOARD OF ADMINISTRATION OF FLORIDA RETIREMENT SYSTEM | 155,170 | 0 | 0 | 0 | For |
| AMERIPRISE FINANCIAL INC | 153,392 | 40 | 0 | 0 | For |
| Keeley Funds, Inc. | 136,650 | 0 | 0 | 0 | For |
| ARROWSTREET CAPITAL, LIMITED PARTNERSHIP | 131,036 | 0 | 0 | 0 | For |
| Russell Investments | 125,310 | 0 | 0 | 0 | For |
| SEI | 121,016 | 0 | 0 | 0 | For |
| JACOBS LEVY EQUITY MANAGEMENT, INC | 119,904 | 0 | 0 | 0 | For |
Showing the 25 largest of 202 asset managers. See all 202 in the interactive database.
Combines 2 wordings of this item as funds reported it.
99.3% Majority: yes · of votes cast
Shoe Carnival, Inc.’s own tally for this item (“• The appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2026 was ratified by the following shareholder vote:”): 25,071,774 for, 152,109 against, per its Form 8-K filed 2026-06-11 (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 27,335,733 outstanding shares: 92% for, 0.6% against (92% of the company cast a for/against vote).
The 59 asset managers below cast 99.5% of the shares they voted on this item FOR (5,583,509 for, 27,463 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 1,078,911 | 1,287 | 0 | 0 | For |
| BlackRock | 717,347 | 0 | 0 | 0 | For |
| American Century | 636,152 | 0 | 0 | 0 | For |
| Royce | 507,373 | 0 | 0 | 0 | For |
| Dimensional | 474,423 | 0 | 0 | 0 | For |
| Charles Schwab | 432,652 | 0 | 0 | 0 | For |
| Fidelity | 390,338 | 0 | 0 | 0 | For |
| ProShares | 323,235 | 0 | 0 | 0 | For |
| Goldman Sachs | 272,744 | 0 | 0 | 0 | For |
| Keeley Funds, Inc. | 136,650 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 84,312 | 0 | 0 | 0 | For |
| RBB Fund Trust | 59,999 | 0 | 0 | 0 | For |
| UNIFIED SERIES TRUST | 46,441 | 0 | 0 | 0 | For |
| Russell Investments | 45,748 | 0 | 0 | 0 | For |
| Nationwide | 43,247 | 0 | 0 | 0 | For |
| Equitable | 38,810 | 0 | 0 | 0 | For |
| TIAA | 36,013 | 0 | 0 | 0 | For |
| EA Series Trust | 9,836 | 26,081 | 0 | 0 | Against |
| QUANTITATIVE MASTER SERIES LLC | 30,847 | 0 | 0 | 0 | For |
| Lincoln Financial | 29,326 | 0 | 0 | 0 | For |
| JPMorgan | 27,351 | 0 | 0 | 0 | For |
| Pacific Life | 19,638 | 0 | 0 | 0 | For |
| Northern Trust | 15,844 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 15,685 | 0 | 0 | 0 | For |
| ETF Series Solutions | 13,029 | 0 | 0 | 0 | For |
Showing the 25 largest of 59 asset managers. See all 59 in the interactive database.
Combines 2 wordings of this item as funds reported it.
99.3% Majority: yes · of votes cast
Shoe Carnival, Inc.’s own tally for this item (“• By the following vote, the shareholders approved the amendment to the Company's articles of incorporation to change the Company's name to Shoe Station Group, Inc.:”): 24,988,428 for, 161,725 against, per its Form 8-K filed 2026-06-11 (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 27,335,733 outstanding shares: 91% for, 0.6% against (92% of the company cast a for/against vote).
The 59 asset managers below cast 100% of the shares they voted on this item FOR (5,610,972 for, 0 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 1,080,198 | 0 | 0 | 0 | For |
| BlackRock | 717,347 | 0 | 0 | 0 | For |
| American Century | 636,152 | 0 | 0 | 0 | For |
| Royce | 507,373 | 0 | 0 | 0 | For |
| Dimensional | 474,423 | 0 | 0 | 0 | For |
| Charles Schwab | 432,652 | 0 | 0 | 0 | For |
| Fidelity | 390,338 | 0 | 0 | 0 | For |
| ProShares | 323,235 | 0 | 0 | 0 | For |
| Goldman Sachs | 272,744 | 0 | 0 | 0 | For |
| Keeley Funds, Inc. | 136,650 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 84,312 | 0 | 0 | 0 | For |
| RBB Fund Trust | 59,999 | 0 | 0 | 0 | For |
| UNIFIED SERIES TRUST | 46,441 | 0 | 0 | 0 | For |
| Russell Investments | 45,748 | 0 | 0 | 0 | For |
| Nationwide | 43,247 | 0 | 0 | 0 | For |
| Equitable | 38,810 | 0 | 0 | 0 | For |
| TIAA | 36,013 | 0 | 0 | 0 | For |
| EA Series Trust | 35,917 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 30,847 | 0 | 0 | 0 | For |
| Lincoln Financial | 29,326 | 0 | 0 | 0 | For |
| JPMorgan | 27,351 | 0 | 0 | 0 | For |
| Pacific Life | 19,638 | 0 | 0 | 0 | For |
| Northern Trust | 15,844 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 15,685 | 0 | 0 | 0 | For |
| ETF Series Solutions | 13,029 | 0 | 0 | 0 | For |
Showing the 25 largest of 59 asset managers. See all 59 in the interactive database.
Combines 2 wordings of this item as funds reported it.
89% Majority: yes · of votes cast
Shoe Carnival, Inc.’s own tally for this item (“Elect Director: Diane E. Randolph”): 20,690,085 for, 2,467,029 against, per its Form 8-K filed 2026-06-11 (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 27,335,733 outstanding shares: 76% for, 9% against (85% of the company cast a for/against vote).
The 58 asset managers below cast 89% of the shares they voted on this item FOR (5,008,979 for, 600,269 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 1,078,904 | 1,294 | 0 | 0 | For |
| BlackRock | 717,347 | 0 | 0 | 0 | For |
| American Century | 636,152 | 0 | 0 | 0 | For |
| Royce | 507,373 | 0 | 0 | 0 | For |
| Dimensional | 0 | 474,423 | 0 | 0 | Against |
| Charles Schwab | 432,652 | 0 | 0 | 0 | For |
| Fidelity | 390,338 | 0 | 0 | 0 | For |
| ProShares | 323,235 | 0 | 0 | 0 | For |
| Goldman Sachs | 272,744 | 0 | 0 | 0 | For |
| Keeley Funds, Inc. | 136,650 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 84,312 | 0 | 0 | 0 | For |
| RBB Fund Trust | 59,999 | 0 | 0 | 0 | For |
| UNIFIED SERIES TRUST | 46,441 | 0 | 0 | 0 | For |
| Russell Investments | 45,748 | 0 | 0 | 0 | For |
| Nationwide | 43,247 | 0 | 0 | 0 | For |
| Equitable | 31,710 | 7,100 | 0 | 0 | For |
| TIAA | 0 | 36,013 | 0 | 0 | Against |
| EA Series Trust | 9,836 | 26,081 | 0 | 0 | Against |
| QUANTITATIVE MASTER SERIES LLC | 30,847 | 0 | 0 | 0 | For |
| Lincoln Financial | 11,016 | 18,310 | 0 | 0 | Against |
| JPMorgan | 27,351 | 0 | 0 | 0 | For |
| Pacific Life | 19,638 | 0 | 0 | 0 | For |
| Northern Trust | 15,844 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 0 | 15,685 | 0 | 0 | Against |
| ETF Series Solutions | 13,029 | 0 | 0 | 0 | For |
Showing the 25 largest of 58 asset managers. See all 58 in the interactive database.
Combines 2 wordings of this item as funds reported it.
99% Majority: yes · of votes cast
Shoe Carnival, Inc.’s own tally for this item (“Elect Director: J. Wayne Weaver”): 22,858,639 for, 295,944 against, per its Form 8-K filed 2026-06-11 (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 27,335,733 outstanding shares: 84% for, 1% against (85% of the company cast a for/against vote).
The 58 asset managers below cast 99.3% of the shares they voted on this item FOR (5,572,954 for, 36,294 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 1,078,911 | 1,287 | 0 | 0 | For |
| BlackRock | 717,347 | 0 | 0 | 0 | For |
| American Century | 636,152 | 0 | 0 | 0 | For |
| Royce | 507,373 | 0 | 0 | 0 | For |
| Dimensional | 474,423 | 0 | 0 | 0 | For |
| Charles Schwab | 432,652 | 0 | 0 | 0 | For |
| Fidelity | 390,338 | 0 | 0 | 0 | For |
| ProShares | 323,235 | 0 | 0 | 0 | For |
| Goldman Sachs | 272,744 | 0 | 0 | 0 | For |
| Keeley Funds, Inc. | 136,650 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 84,312 | 0 | 0 | 0 | For |
| RBB Fund Trust | 59,999 | 0 | 0 | 0 | For |
| UNIFIED SERIES TRUST | 46,441 | 0 | 0 | 0 | For |
| Russell Investments | 45,748 | 0 | 0 | 0 | For |
| Nationwide | 43,247 | 0 | 0 | 0 | For |
| Equitable | 31,710 | 7,100 | 0 | 0 | For |
| TIAA | 36,013 | 0 | 0 | 0 | For |
| EA Series Trust | 9,836 | 26,081 | 0 | 0 | Against |
| QUANTITATIVE MASTER SERIES LLC | 30,847 | 0 | 0 | 0 | For |
| Lincoln Financial | 29,326 | 0 | 0 | 0 | For |
| JPMorgan | 27,351 | 0 | 0 | 0 | For |
| Pacific Life | 19,638 | 0 | 0 | 0 | For |
| Northern Trust | 15,844 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 15,685 | 0 | 0 | 0 | For |
| ETF Series Solutions | 13,029 | 0 | 0 | 0 | For |
Showing the 25 largest of 58 asset managers. See all 58 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 2025-2026 meeting, shown as a share of the 27,335,733 shares outstanding at the time of that meeting.
| # | Asset manager | % of shares outstanding |
|---|---|---|
| 1 | SAPIENT CAPITAL LLC | 15.31% |
| 2 | American Century | 4.77% |
| 3 | Vanguard | 4.54% |
| 4 | BlackRock | 3.72% |
| 5 | Copeland Capital Management, LLC | 3.26% |
| 6 | Charles Schwab | 3.22% |
| 7 | Goldman Sachs | 2.34% |
| 8 | Dimensional | 2.08% |
| 9 | Royce | 1.88% |
| 10 | NEW SOUTH CAPITAL MANAGEMENT INC | 1.66% |
Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).
| Holder | % outstanding | Disclosure |
|---|---|---|
| Delores B. Weaver | 30.54% | 13G |
| J. Wayne Weaver | 30.54% | 13G |
| BlackRock | 6.43% | 13F |
| Dimensional Fund Advisors | 6.04% | 13F |
| Copeland Capital Management, LLC | 5.56% | 13G |
| Vanguard Group | 4.33% | 13F |
| Goldman Sachs | 4.07% | 13F |
| Morgan Stanley | 1.86% | 13F |
| Geode Capital | 1.71% | 13F |
| Charles Schwab | 1.64% | 13F |
Percentages above are of 27,335,733 shares outstanding, as reported by Shoe Carnival, Inc. on its Form 10-Q dated 2025-05-30 (see the filing on EDGAR). This is the count contemporaneous with the 2025-2026 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 2025-05-30. 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 2026-06-10, in the 2025-2026 proxy season, 202 asset managers reported how they voted on 5 ballot items in their SEC Form N-PX filings, covering 1,100 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… — FOR was 96% 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), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: Shoe Carnival, Inc.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on 2026-06-11.
Shoe Carnival, Inc. proxy season coverage: 2023-2024 · 2024-2025 · 2025-2026 (this page).