Dillard's annual meeting results: all directors elected, KPMG ratified, say-on-pay passes

DILLARD'S, INC.

Five Class A directors elected: Freeman, Holmes, Rutledge, Watts, White; ten Class B directors including Connor, Dillard, Hastings, Mahaffy, Matheny, Stephens voted unanimously.
Ratification of KPMG as independent auditor for 2023: 15,239,151 votes for, 113,585 against, 17,093 abstentions.
Advisory vote on executive compensation passed with 14,427,319 votes for, 207,594 against, 21,645 abstentions.
Advisory vote on frequency of future say-on-pay: 13,037,488 shares preferred every 3 years, 1,564,473 for 1 year, 11,126 for 2 years.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

DILLARD'S, INC. shareholders approved Election of Directors at the 2023-05-20 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-20

Exact text from the filing

1. Election of Directors Votes For Votes Against Votes Abstained Broker Non-Votes Class A Nominees: James I. Freeman 9,860,690 792,798 17,294 713,271 Rob C. Holmes 10,536,497 116,165 18,120 713,271 Reynie Rutledge 10,458,237 194,171 18,374 713,271 J.C. Watts, Jr. 9,938,468 714,748 17,566 713,271 Nick White 10,380,048 268,186 22,548 713,271 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 - - -

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

DILLARD'S, INC. shareholders voted on Advisory vote on the frequency of future advisory votes on the compensation of the Company's named executive officers at the 2023-05-20 meeting.

Proposal: say on pay frequency
Meeting: 2023-05-20

Exact text from the filing

4. Advisory vote on the frequency of future advisory votes on the compensation of the Company's named executive officers: 1,564,473 11,126 13,037,488 43,471 713,271

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

DILLARD'S, INC. shareholders approved Advisory vote on the compensation of the Company's named executive officers at the 2023-05-20 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-20

Exact text from the filing

3. Advisory vote on the compensation of the Company's named executive officers: 14,427,319 207,594 21,645 713,271

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

DILLARD'S, INC. shareholders approved Ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for 2023 at the 2023-05-20 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-20

Exact text from the filing

2. Ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for 2023: 15,239,151 113,585 17,093 -

View on SEC.gov

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DILLARD'S, INC. filing history →

Source: SEC EDGAR

accession 0000028917-23-000014

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