{"url_path":"/sec/scvl/8-k/2026-06-11/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-11","source_url":"https://www.sec.gov/Archives/edgar/data/895447/0001193125-26-266625-index.html","accession_number":"0001193125-26-266625","cik":"0000895447","ticker":"SCVL","issuer_name":"SHOE STATION GROUP INC","edgar_url":"https://www.sec.gov/Archives/edgar/data/895447/0001193125-26-266625-index.html","primary_entity_key":"0000895447","primary_entity_name":"SHOE CARNIVAL INC"},"word_count":211,"has_tables":true,"body_markdown":"Item 5.07 Submission of Matters to a Vote of Security Holders.\n\nThe Company held its 2026 Annual Meeting of Shareholders on June 10, 2026. 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 April 29, 2026, and the voting results for each matter.\n\n•\nThe 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:\n\n \n\nNominee\n\nFor\n\nAgainst\n\nAbstain\n\nBroker Non-Votes\n\nDiane E. Randolph\n\n20,690,085\n\n2,467,029\n\n5,610\n\n2,118,220\n\nJ. Wayne Weaver\n\n22,858,639\n\n295,944\n\n8,141\n\n2,118,220\n\n•\nBy the following vote, the shareholders approved the advisory (non-binding) vote on the compensation paid to the Company's named executive officers:\n\n \n\nFor\n\nAgainst\n\nAbstain\n\nBroker Non-Votes\n\n22,116,632\n\n854,835\n\n191,257\n\n2,118,220\n\n•\nThe appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2026 was ratified by the following shareholder vote:\n\n \n\nFor\n\nAgainst\n\nAbstain\n\nBroker Non-Votes\n\n25,071,774\n\n152,109\n\n57,061\n\n0\n\n•\nBy 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.:\n\n \n\nFor\n\nAgainst\n\nAbstain\n\nBroker Non-Votes\n\n24,988,428\n\n161,725\n\n130,791\n\n0\n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n2"}