Dillard's, Inc 8-K, filed May 19, 2020
Dillard's, Inc. (DDS)
8-K
2020-05-19
For: 2020-05-16
View Original
Added on
April 06, 2026
About this 8-K
Dillard's, Inc filed this 8-K on May 19, 2020, reporting on events of May 16, 2020.
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
TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported): May 16, 2020
Dillard’s, Inc.
(Exact Name of Registrant as Specified in its Charter)
(State or Other Jurisdiction of Incorporation)
(Commission File Number)
(I.R.S. Employer
Identification No.)
Identification No.)
(Address of Principal Executive Offices)
(Zip Code)
(501 ) 376-5200
(Registrant’s Telephone Number, Including Area Code)
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
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 (see General Instruction A.2. below):
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
Title of each class | Trading Symbol | Name of each exchange on which registered |
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).
Emerging growth company ☐
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 16, 2020 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: | ||||||||||
Frank R. Mori | 15,387,096 | 644,617 | 11,817 | 1,167,333 | ||||||
Reynie Rutledge | 15,515,431 | 518,492 | 9,607 | 1,167,333 | ||||||
J.C. Watts, Jr. | 15,934,203 | 100,582 | 8,745 | 1,167,333 | ||||||
Nick White | 15,386,434 | 645,748 | 11,348 | 1,167,333 | ||||||
Class B Nominees: | ||||||||||
Robert C. Connor | 3,985,968 | - | - | - | ||||||
Alex Dillard | 3,985,968 | - | - | - | ||||||
Mike Dillard | 3,985,968 | - | - | - | ||||||
William Dillard, II | 3,985,968 | - | - | - | ||||||
James I. Freeman | 3,985,968 | - | - | - | ||||||
H. Lee Hastings, III | 3,985,968 | - | - | - | ||||||
Drue Matheny | 3,985,968 | - | - | - | ||||||
Warren A. Stephens | 3,985,968 | - | - | - | ||||||
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 2020: | 21,045,347 | 144,849 | 6,635 | - | |||||
3. | Advisory vote on the compensation of the Company's named executive officers: | 19,612,336 | 399,028 | 18,134 | 1,167,333 | |||||
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 19, 2020 | 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 | |||