DDS Dillard`s

Filed: 18 May 21, 4:43pm

Washington, D.C. 20549


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
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.)
1600 Cantrell Road
Little Rock,Arkansas72201
(Address of principal executive offices)(Zip Code)
Registrant’s telephone number, including area code(501)376-5200
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:

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

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

    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 classTrading Symbol(s)Name of each exchange on which registered
Class A Common StockDDSNew York Stock Exchange


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 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 AbstainedBroker Non-Votes
Class A. Nominees:
Rob C. Holmes14,242,78931,18427,0011,392,889
Frank R. Mori13,711,424560,22329,3271,392,889
Reynie Rutledge13,997,519277,29726,1581,392,889
J.C. Watts, Jr.13,961,353312,71026,9111,392,889
Nick White13,655,156617,13528,6831,392,889
Class B Nominees:
Robert C. Connor3,985,776---
Alex Dillard3,985,776---
Mike Dillard3,985,776---
William Dillard, II3,985,776---
William Dillard, III3,985,776---
James I. Freeman3,985,776---
H. Lee Hastings, III3,985,776---
Denise Mahaffy3,985,776---
Drue Matheny3,985,776---
Warren A. Stephens3,985,776---
Other Proposals

Votes For

Votes Against
Votes AbstainedBroker Non-Votes
2.Ratification of the selection of KPMG LLP as the Company’s independent registered public accounting firm for 2021:19,624,03129,43226,176-


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.
DATED:May 18, 2021By:/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