Dillard's, Inc 8-K, filed May 18, 2021
Dillard's, Inc. (DDS)
8-K
2021-05-18
For: 2021-05-15
View Original
Added on
April 06, 2026
About this 8-K
Dillard's, Inc filed this 8-K on May 18, 2021, reporting on events of May 15, 2021.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 15, 2021
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Securities registered pursuant to Section 12(b) of the Act:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
Dillard’s, Inc. (the “Company”) held its Annual Meeting of Stockholders on May 15, 2021 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: | |||||||||||||||||||||||||||||
| Rob C. Holmes | 14,242,789 | 31,184 | 27,001 | 1,392,889 | |||||||||||||||||||||||||
| Frank R. Mori | 13,711,424 | 560,223 | 29,327 | 1,392,889 | |||||||||||||||||||||||||
| Reynie Rutledge | 13,997,519 | 277,297 | 26,158 | 1,392,889 | |||||||||||||||||||||||||
| J.C. Watts, Jr. | 13,961,353 | 312,710 | 26,911 | 1,392,889 | |||||||||||||||||||||||||
| Nick White | 13,655,156 | 617,135 | 28,683 | 1,392,889 | |||||||||||||||||||||||||
| Class B Nominees: | |||||||||||||||||||||||||||||
| Robert C. Connor | 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 | - | - | - | |||||||||||||||||||||||||
| James I. Freeman | 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 2021: | 19,624,031 | 29,432 | 26,176 | - | ||||||||||||||||||||||||
SIGNATURE
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. | ||||||||||||||
| DATED: | May 18, 2021 | 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 | |||||||||||||