secwatch.observer — SEC 8-K summary ====================================== Issuer: DILLARD'S, INC. (DDS) CIK: 0000028917 Form: 8-K Filed at: 2023-05-23T23:59:59+00:00 Accession: 0000028917-23-000014 Event type: other_material Sentiment: neutral Materiality: 0.15 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 Dillard's annual meeting results: all directors elected, KPMG ratified, say-on-pay passes -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/28917/000002891723000014/0000028917-23-000014-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/28917/000002891723000014/dds-20230520x8k.htm HTML page: https://secwatch.observer/filing/0000028917-23-000014 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer