{"schema_version":"secwatch.filing_event.v1","accession":"0000028917-23-000014","form_type":"8-K","ticker":"DDS","cik":"0000028917","company_name":"DILLARD'S, INC.","filed_at":"2023-05-23T23:59:59+00:00","discovered_at":"2026-05-14T18:03:41.706624+00:00","generated_at":"2026-06-14T17:32:37.536694+00:00","sec_items":["5.07"],"event_type":"other_material","sentiment":"neutral","materiality_score":0.25,"calibrated_materiality_score":0.15,"confidence":"high","headline":"Dillard's annual meeting results: all directors elected, KPMG ratified, say-on-pay passes","bullets":["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."],"urls":{"canonical":"https://secwatch.observer/filing/0000028917-23-000014","json":"https://secwatch.observer/filing/0000028917-23-000014.json","markdown":"https://secwatch.observer/filing/0000028917-23-000014.md","text":"https://secwatch.observer/filing/0000028917-23-000014.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/28917/000002891723000014/0000028917-23-000014-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/28917/000002891723000014/dds-20230520x8k.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-14T17:32:37.536694+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"1b7045ae7bc967512f788d3a369004459b7420c8","claim":"DILLARD'S, INC. shareholders approved Election of Directors at the 2023-05-20 meeting.","evidence_excerpt":"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 ​ - ​ - ​ -","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/28917/000002891723000014/0000028917-23-000014-index.htm","confidence":0.95,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-20"}],"fact_type":"shareholder_vote"},{"claim_id":"79ebe4866749d78ffda1934ee25033d52aba5d42","claim":"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.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/28917/000002891723000014/0000028917-23-000014-index.htm","confidence":0.95,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay frequency"},{"label":"Meeting","value":"2023-05-20"}],"fact_type":"shareholder_vote"},{"claim_id":"a3de21e03f1d6784fe0938df9c8e5159eb16b5fc","claim":"DILLARD'S, INC. shareholders approved Advisory vote on the compensation of the Company's named executive officers at the 2023-05-20 meeting.","evidence_excerpt":"3. Advisory vote on the compensation of the Company's named executive officers: ​ 14,427,319 ​ 207,594 ​ 21,645 ​ 713,271","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/28917/000002891723000014/0000028917-23-000014-index.htm","confidence":0.95,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-20"}],"fact_type":"shareholder_vote"},{"claim_id":"e227b2a96028c435f64ff609595f9ef34e7f5f7e","claim":"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.","evidence_excerpt":"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 ​ -","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/28917/000002891723000014/0000028917-23-000014-index.htm","confidence":0.95,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-20"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}