Dillard's Capital Trust I filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
UNITED STATES
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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 17, 2025 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 | 9,233,147 | 315,658 | 13,537 | 624,647 | |||||
Rob C. Holmes | 9,524,269 | 22,523 | 15,550 | 624,647 | |||||
Reynie Rutledge | 9,499,082 | 47,857 | 15,403 | 624,647 | |||||
J.C. Watts, Jr. | 9,499,759 | 49,026 | 13,557 | 624,647 | |||||
Nick White | 9,471,063 | 74,584 | 16,695 | 624,647 | |||||
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 2025: | 14,149,024 | 7,143 | 16,598 | - |
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 20, 2025 | 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 |