8-K
filed June 11, 2026, 6:15 AM ET
ticker SCVL
CIK 0000895447
other material
confidence high
sentiment positive
materiality 0.60
Shoe Carnival shareholders OK name change to Shoe Station Group; ticker SHOE; declares quarterly dividend
SHOE CARNIVAL INC
- Shareholders approved name change to Shoe Station Group, Inc. effective June 12, 2026; stock ticker changes to SHOE.
- Board declared quarterly cash dividend of $0.17 per share, payable July 20, 2026 to holders of record July 6, 2026.
- CEO Cliff Sifford stated Shoe Station is primary growth vehicle; company plans to pursue acquisitions.
- Name change reflects multi-banner strategy; Shoe Carnival will continue where dominant.
- Shareholder vote: 24.9M for, 161k against, 130k abstain on name change amendment.
Key facts
Extracted from this filing and checked against the source text.
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
SHOE CARNIVAL INC: Amended articles of incorporation to change company name to Shoe Station Group, Inc (effective 2026-06-12).
- Change
- charter amendment
- Effective
- 2026-06-12
Exact text from the filing
On June 10, 2026, the shareholders of Shoe Carnival, Inc. (the “Company”) approved a proposal to amend the Company’s Amended and Restated Articles of Incorporation (the “Articles”) to change the name of the Company to Shoe Station Group, Inc.
View on SEC.gov
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
SHOE CARNIVAL INC: Amended bylaws to reflect the company name change to Shoe Station Group, Inc (effective 2026-06-12).
- Change
- bylaw amendment
- Effective
- 2026-06-12
Exact text from the filing
The Board of Directors of the Company approved the amendment of the Company’s By-laws (as amended, the “By-laws”) solely to reflect the change of the Company’s name to Shoe Station Group, Inc., which amendment will become effective immediately after the Company's name changes to Shoe Station Group, Inc. on June 12, 2026.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
SHOE CARNIVAL INC shareholders approved Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2026 at the 2026-06-10 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-06-10
Exact text from the filing
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: For Against Abstain Broker Non-Votes 25,071,774 152,109 57,061 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
SHOE CARNIVAL INC shareholders approved Election of directors to serve three-year terms expiring at the 2029 annual meeting at the 2026-06-10 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-06-10
Exact text from the filing
The nominees for director were elected to serve three-year terms expiring at the 2029 annual meeting of shareholders and until their successors are elected and have qualified, as follows: Nominee For Against Abstain Broker Non-Votes Diane E. Randolph 20,690,085 2,467,029 5,610 2,118,220 J. Wayne Weaver 22,858,639 295,944 8,141 2,118,220
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
SHOE CARNIVAL INC shareholders approved Amendment to the Company's articles of incorporation to change the Company's name to Shoe Station Group, Inc. at the 2026-06-10 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2026-06-10
Exact text from the filing
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.: For Against Abstain Broker Non-Votes 24,988,428 161,725 130,791 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
SHOE CARNIVAL INC shareholders approved Advisory (non-binding) vote on the compensation paid to the Company's named executive officers at the 2026-06-10 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2026-06-10
Exact text from the filing
By the following vote, the shareholders approved the advisory (non-binding) vote on the compensation paid to the Company's named executive officers: For Against Abstain Broker Non-Votes 22,116,632 854,835 191,257 2,118,220
View on SEC.gov
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