Document


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 19, 2018

Dillard’s, Inc.
(Exact Name of Registrant as Specified in its Charter)

Delaware
(State or Other Jurisdiction of Incorporation)

1-6140
 
71-0388071
(Commission File Number)
 
(I.R.S. Employer
Identification No.)
 
 
 
1600 Cantrell Road
Little Rock, Arkansas
 
 
72201
(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):

o    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

        
    

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 o

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. o


        
    

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 19, 2018 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
 
19,356,813
 
514,750
 
17,316
 
1,292,665

 
Reynie Rutledge
 
19,539,570
 
332,424
 
16,885
 
1,292,665

 
J.C. Watts, Jr.
 
19,533,258
 
339,304
 
16,317
 
1,292,665

 
Nick White
 
19,355,395
 
514,237
 
19,247
 
1,292,665

 
 
 
 
 
 
 
 
 
 
 
Class B Nominees:
 
 
 
 
 
 
 
 
 
Robert C. Connor
 
3,998,776
 
-
 
-
 
-

 
Alex Dillard
 
3,998,776
 
-
 
-
 
-

 
Mike Dillard
 
3,998,776
 
-
 
-
 
-

 
William Dillard, II
 
3,998,776
 
-
 
-
 
-

 
James I. Freeman
 
3,998,776
 
-
 
-
 
-

 
H. Lee Hastings, III
 
3,998,776
 
-
 
-
 
-

 
Drue Matheny
 
3,998,776
 
-
 
-
 
-

 
Warren A. Stephens
 
3,998,776
 
-
 
-
 
-

 
 
 
 
 
 
 
 
 
 
 
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 2018:

 
24,903,270
 
259,576
 
17,474
 
-

 
 
 
 
 
 
 
 
 
 
3.
Stockholder proposal to separate the positions of the Chairman and Chief Executive Officer of the Company:
 
7,548,633
 
16,198,736
 
140,286
 
1,292,665

 
 
 
 
 
 
 
 
 
 




        


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 22, 2018
 
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