SEC 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 21, 2016

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))

        
    

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 21, 2016 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
 
26,326,986
 
961,126
 
50,668
 
1,576,913
 
Reynie Rutledge
 
26,660,427
 
623,688
 
54,665
 
1,576,913
 
J.C. Watts, Jr.
 
26,659,673
 
628,846
 
50,261
 
1,576,913
 
Nick White
 
26,325,654
 
965,340
 
47,786
 
1,576,913
 
 
 
 
 
 
 
 
 
 
 
Class B Nominees:
 
 
 
 
 
 
 
 
 
Robert C. Connor
 
3,997,776
 
-
 
-
 
-
 
Alex Dillard
 
3,997,776
 
-
 
-
 
-
 
Mike Dillard
 
3,997,776
 
-
 
-
 
-
 
William Dillard, II
 
3,997,776
 
-
 
-
 
-
 
James I. Freeman
 
3,997,776
 
-
 
-
 
-
 
H. Lee Hastings, III
 
3,997,776
 
-
 
-
 
-
 
Drue Matheny
 
3,997,776
 
-
 
-
 
-
 
Warren A. Stephens
 
3,997,776
 
-
 
-
 
-
 
 
 
 
 
 
 
 
 
 
 
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 2016:

 
32,874,511
 
12,385
 
26,573
 
-


        


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 23, 2016
 
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