Dillard's, Inc 8-K, filed May 24, 2022
Dillard's, Inc. (DDS)
About this 8-K
Dillard's, Inc filed this 8-K on May 24, 2022, reporting on events of May 21, 2022.
Items reported
- Item 5.07: Shareholder vote results
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 21, 2022 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 |
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| Votes For |
| Votes Against |
| Votes Abstained |
| Broker Non-Votes |
| Class A Nominees: | | | | | | | | |
| James I. Freeman | | 10,723,040 | | 870,969 | | 18,820 | | 871,817 |
| Rob C. Holmes | | 11,350,851 | | 249,894 | | 12,084 | | 871,817 |
| Reynie Rutledge | | 11,346,749 | | 254,237 | | 11,843 | | 871,817 |
| J.C. Watts, Jr. | | 11,201,187 | | 399,768 | | 11,874 | | 871,817 |
| Nick White | | 11,200,054 | | 400,736 | | 12,039 | | 871,817 |
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| 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
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| 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 2022: | | 16,353,027 | | 103,888 | | 13,507 | | - |
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3. | Stockholder proposal regarding the sale of products containing animal fur: | | 596,499 | | 14,975,401 | | 26,705 | | 871,817 |
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.
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| | DILLARD’S, INC. |
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Date: | May 24, 2022 | | 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 |