Dillard's Files 8-K on Shareholder Matters

Ticker: DDT · Form: 8-K · Filed: May 21, 2024 · CIK: 28917

Sentiment: neutral

Topics: 8-K, corporate-governance, shareholder-vote

TL;DR

Dillard's filed an 8-K on shareholder votes. Nothing major, just routine corporate stuff.

AI Summary

Dillard's, Inc. filed an 8-K on May 21, 2024, reporting on matters submitted to a vote of its security holders as of May 18, 2024. The filing details the company's corporate information, including its principal executive offices in Little Rock, Arkansas, and its standard industrial classification as a department store retailer.

Why It Matters

This filing provides an update on corporate governance and shareholder voting activities for Dillard's, Inc., which can influence investor confidence and company direction.

Risk Assessment

Risk Level: low — The filing is a routine 8-K reporting on matters submitted to a vote of security holders, with no indication of significant financial or operational changes.

Key Players & Entities

FAQ

What specific matters were submitted to a vote of Dillard's security holders?

The filing indicates that matters were submitted to a vote of security holders, but the specific details of these matters are not provided in the excerpt.

When was the earliest event reported in this 8-K filing?

The earliest event reported in this 8-K filing was on May 18, 2024.

What is Dillard's principal executive office address?

Dillard's principal executive offices are located at 1600 Cantrell Road, Little Rock, Arkansas, 72201.

What is Dillard's SIC code and industry classification?

Dillard's has a Standard Industrial Classification (SIC) code of 5311 and is classified as a Retail-Department Stores.

What is the Commission File Number for Dillard's, Inc.?

The Commission File Number for Dillard's, Inc. is 1-6140.

Filing Stats: 592 words · 2 min read · ~2 pages · Grade level 9.4 · Accepted 2024-05-21 16:56:03

Filing Documents

07 Submission of Matters to a Vote of Security Holders

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 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

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

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