DDS-05.19.2015-8K


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 16, 2015

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 16, 2015 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
 
31,457,686
 
718,773
 
113,160
 
1,827,178

 
Reynie Rutledge
 
31,652,726
 
522,787
 
114,106
 
1,827,178

 
J.C. Watts, Jr.
 
31,651,975
 
525,892
 
111,752
 
1,827,178

 
Nick White
 
31,446,700
 
730,303
 
112,616
 
1,827,178

 
 
 
 
 
 
 
 
 
 
 
Class B Nominees:
 
 
 
 
 
 
 
 
 
Robert C. Connor
 
4,008,776
 
792
 
-
 
-

 
Alex Dillard
 
4,009,568
 
-
 
-
 
-

 
Mike Dillard
 
4,009,568
 
-
 
-
 
-

 
William Dillard, II
 
4,009,568
 
-
 
-
 
-

 
James I. Freeman
 
4,008,776
 
792
 
-
 
-

 
H. Lee Hastings, III
 
4,008,776
 
792
 
-
 
-

 
Drue Matheny
 
4,008,776
 
792
 
-
 
-

 
Warren A. Stephens
 
4,008,776
 
792
 
-
 
-

 
 
 
 
 
 
 
 
 
 
 
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 2015:

 
37,998,173
 
14,170
 
114,022
 
 
3.
Approve an amendment to the 2005 Non-Employee Director Restricted Stock Plan:

 
34,343,278
 
1,836,071
 
119,838
 
1,827,178

4.
Stockholder proposal regarding sustainability reporting:

 
6,611,104
 
24,281,877
 
5,406,206
 
1,827,178



        


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 19, 2015
 
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