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DDS > SEC Filings for DDS > Form 8-K on 21-May-2014All Recent SEC Filings

Show all filings for DILLARDS INC

Form 8-K for DILLARDS INC


21-May-2014

Submission of Matters to a Vote of Security Holders


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:

     Election of
1.   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


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