UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07Submission of Matters to a Vote of Security Holders.
Dillard’s, Inc. (the “Company”) held its Annual Meeting of Stockholders on May 18, 2024 in Little Rock, Arkansas. The following matters were submitted to a vote of the stockholders, the results of which were as follows:
| 1. | Election of Directors |
|
| Votes For |
| Votes Against |
| Votes Abstained |
| Broker Non-Votes | |
Class A Nominees: | |||||||||
James I. Freeman | 9,239,814 | 746,417 | 7,089 | 604,665 | |||||
Rob C. Holmes | 9,869,210 | 116,824 | 7,286 | 604,665 | |||||
Reynie Rutledge | 9,730,968 | 255,250 | 7,102 | 604,665 | |||||
J.C. Watts, Jr. | 9,602,004 | 387,323 | 3,993 | 604,665 | |||||
Nick White | 9,654,099 | 335,889 | 3,332 | 604,665 | |||||
Class B Nominees: | |||||||||
Robert C. Connor | 3,985,776 | - | - | - | |||||
William E. (Chip) Connor, II | 3,985,776 | - | - | - | |||||
Alex Dillard | 3,985,776 | - | - | - | |||||
Mike Dillard | 3,985,776 | - | - | - | |||||
William Dillard, II | 3,985,776 | - | - | - | |||||
William Dillard, III | 3,985,776 | - | - | - | |||||
H. Lee Hastings, III | 3,985,776 | - | - | - | |||||
Denise Mahaffy | 3,985,776 | - | - | - | |||||
Drue Matheny | 3,985,776 | - | - | - | |||||
Warren A. Stephens | 3,985,776 | - | - | - |
Other Proposals
|
| Votes For |
| Votes Against |
| Votes Abstained |
| Broker Non-Votes | |
2. | Ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for 2024: | 14,488,944 | 91,169 | 3,648 | - | ||||
3. | Approve an amendment to the Dillard's, Inc. 2005 Non-Employee Director Restricted Stock Plan: | 13,089,447 | 846,304 | 43,345 | 604,665 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| DILLARD’S, INC. | |||
Date: | May 21, 2024 | By: | /s/ Phillip R. Watts | |
Name: | Phillip R. Watts | |||
Title: | Senior Vice President, Co-Principal Financial Officer and Principal Accounting Officer | |||
By: | /s/ Chris B. Johnson | |||
Name: | Chris B. Johnson | |||
Title: | Senior Vice President and Co-Principal Financial Officer |