DDS-05.20.2014-8K


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 17, 2014

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 17, 2014, at which stockholders considered and approved the following items:

1.
Election of Directors
 
 
 
 
 
 
 
 
 
 
 

Votes For
 

Votes Against
 
Votes Abstained
 
Broker Non-Votes
 
Class A. Nominees:
 
 
 
 
 
 
 
 
 
Frank R. Mori
 
31,287,095
 
970,573
 
83,762
 
2,870,785

 
Reynie Rutledge
 
31,339,410
 
918,456
 
83,564
 
2,870,785

 
J.C. Watts, Jr.
 
31,326,298
 
932,689
 
82,443
 
2,870,785

 
Nick White
 
31,336,373
 
920,065
 
84,992
 
2,870,785

 
 
 
 
 
 
 
 
 
 
 
Class B Nominees:
 
 
 
 
 
 
 
 
 
Robert C. Connor
 
4,010,760
 
-
 
-
 
-

 
Alex Dillard
 
4,010,760
 
-
 
-
 
-

 
Mike Dillard
 
4,010,760
 
-
 
-
 
-

 
William Dillard, II
 
4,010,760
 
-
 
-
 
-

 
James I. Freeman
 
4,009,968
 
792
 
-
 
-

 
H. Lee Hastings, III
 
4,009,968
 
792
 
-
 
-

 
Drue Matheny
 
4,010,760
 
-
 
-
 
-

 
Warren A. Stephens
 
4,009,968
 
792
 
-
 
-

 
 
 
 
 
 
 
 
 
 
 
Other Proposals
 
 
 
 
 
 
 
 
 
 
 

Votes For
 

Votes Against
 
Votes Abstained
 
Broker Non-Votes
2.
Advisory vote on the compensation of the Company’s named executive officers:
 
35,782,592
 
456,561
 
113,037
 
2,870,785


 
 
 

Votes For
 

Votes Against
 
Votes Abstained
3.
Ratification of the selection of KPMG LLP as the Company’s independent registered public accounting firm for 2014:
 
39,081,964
 
48,935
 
92,076



        


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 20, 2014
 
By:
/s/ James I. Freeman
 
 
Name:
James I. Freeman
 
 
Title:
Senior Vice President & Chief Financial Officer