Dillards, Inc. (NYSE:DDS) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders
Stockholders on May 20, 2017 in Little Rock, Arkansas. The
following matters were submitted to a vote of the stockholders,
the results of which were as follows:
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1.
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Election of Directors
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Votes For
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Votes Against
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Votes Abstained
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Broker Non-Votes
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Class A. Nominees:
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Frank R. Mori
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22,183,549
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465,818
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37,232
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2,021,579
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Reynie Rutledge
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22,487,335
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162,163
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37,101
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2,021,579
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J.C. Watts, Jr.
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22,506,231
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167,959
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12,409
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2,021,579
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Nick White
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22,471,748
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178,771
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36,080
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2,021,579
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Class B Nominees:
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Robert C. Connor
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4,008,776
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–
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–
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–
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Alex Dillard
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4,008,776
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–
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–
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–
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Mike Dillard
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4,008,776
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–
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–
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–
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William Dillard, II
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4,008,776
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–
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–
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–
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James I. Freeman
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4,008,776
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–
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–
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–
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H. Lee Hastings, III
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4,008,776
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–
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–
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–
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Drue Matheny
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4,008,776
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–
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–
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–
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Warren A. Stephens
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4,008,776
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–
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–
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–
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Other Proposals
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Votes For
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Votes Against
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Votes Abstained
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Broker Non-Votes
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2.
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Ratification of the selection of KPMG LLP as the
Companys independent registered public accounting firm for 2017: |
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28,689,192
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13,445
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14,317
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–
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3.
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Approve an amendment to the Dillard’s, Inc. 2005
Non-Employee Director Restricted Stock Plan: |
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25,063,774
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1,616,937
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14,664
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2,021,579
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4.
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Advisory vote on the compensation of the Company’s named
executive officers: |
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25,914,686
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766,861
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13,828
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2,021,579
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Number of Shares Voted for One Year
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Number of Shares Voted for Two Years
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Number of Shares Voted for Three Years
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Number of Shares Abstained
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Broker Non-Votes
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5.
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Advisory vote on the frequency of future advisory votes
on the compensation of the Company’s named executive officers: |
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6,762,102
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12,904
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19,909,266
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11,103
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2,021,579
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Votes For
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Votes Against
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Votes Abstained
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Broker Non-Votes
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6.
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Stockholder proposal to separate the positions of the
Chairman and Chief Executive Officer of the Company: |
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6,101,727
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20,577,190
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16,458
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2,021,579
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frequency of future advisory votes on executive compensation to
be every three years. In light of such vote, on May 20, 2017, the
Board of Directors of the Company determined that the Company
intends to include the advisory vote on the compensation of our
executive officers at annual meetings of stockholders every three
years until the next required frequency vote.
About Dillard’s, Inc. (NYSE:DDS)
Dillard’s, Inc. is a retailer of fashion apparel, cosmetics and home furnishing. As of January 28, 2017, the Company operated 293 Dillard’s stores, including 25 clearance centers, and an Internet store offering a selection of merchandise, including fashion apparel for women, men and children, accessories, cosmetics, home furnishings and other consumer goods. The Company’s segments include the Retail operations segment and the Construction segment. The Retail operations segment includes the operation of the Company’s retail department stores. The Construction segment includes the operations of CDI Contractors, LLC (CDI), a general contracting construction company. CDI’s business includes constructing and remodeling stores for the Company. As of January 28, 2017, the Company operated retail department stores in 29 states, primarily in the southwest, southeast and midwest regions of the United States. Dillard’s, Inc. (NYSE:DDS) Recent Trading Information
Dillard’s, Inc. (NYSE:DDS) closed its last trading session down -1.54 at 49.25 with 792,298 shares trading hands.
