# EDGAR Filing Document

**Accession Number:** 0000028917
**File Stem:** 0000028917-26-000015
**Filing Date:** 2026-6
**Character Count:** 7630
**Document Hash:** c461281678c67df2923658212f2d48e7
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000028917-26-000015.hdr.sgml**: 20260601

**ACCESSION NUMBER**: 0000028917-26-000015

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 11

**CONFORMED PERIOD OF REPORT**: 20260528

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20260601

**DATE AS OF CHANGE**: 20260601

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** DILLARD'S, INC.
- **CENTRAL INDEX KEY:** 0000028917
- **STANDARD INDUSTRIAL CLASSIFICATION:** RETAIL-DEPARTMENT STORES [5311]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 710388071
- **STATE OF INCORPORATION:** TX
- **FISCAL YEAR END:** 0131

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-06140
- **FILM NUMBER:** 261050938

**BUSINESS ADDRESS:**
- **STREET 1:** 1600 CANTRELL RD
- **CITY:** LITTLE ROCK
- **STATE:** AR
- **ZIP:** 72201
- **BUSINESS PHONE:** 5013765200

**MAIL ADDRESS:**
- **STREET 1:** 1600 CANTRELL ROAD
- **CITY:** LITTLE ROCK
- **STATE:** AR
- **ZIP:** 72201

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** DILLARDS INC
- **DATE OF NAME CHANGE:** 19980622

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** DILLARD DEPARTMENT STORES INC
- **DATE OF NAME CHANGE:** 19920703

?xml version='1.0' encoding='ASCII'? Dillard's, Inc._May 28, 2026

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**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM 8-K**

**CURRENT REPORT**

**Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934**

Date of Report (Date of earliest event reported): May 28, 2026

**Dillard's, Inc.**

(Exact name of registrant as specified in its charter)

**Texas**

(State or other jurisdiction of incorporation)

---

| | |
|:---|:---|
| **1-6140** | **71-0388071** |
| (Commission File Number) | (IRS Employer<br>Identification No.) |
| **1600 Cantrell RoadLittle Rock, Arkansas** | **72201** |
| (Address of principal executive offices) | (Zip Code) |

---

**(501) 376-5200**

(Registrant's telephone number, including area code)

**Not Applicable**

(Former name or former address, if changed since last report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| Title of each class<br>| Trading Symbol(s)<br>| Name of each exchange on which registered<br>|
| Class A Common Stock<br>| DDS<br>| New York Stock Exchange<br>|

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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**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 28, 2026 in Little Rock, Arkansas. The following matters were submitted to a vote of the stockholders, the results of which were as follows:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1. **Merger Proposal** 

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| | | | | |
|:---|:---|:---|:---|:---|
|  | **Votes For** | **Votes Against** | **Votes Abstained** | **Broker Non-Votes** |
| Approval of (i) the Agreement and Plan of Merger, dated as of March 20, 2026, as amended on March 25, 2026 (including the plan of merger set forth therein, the "Merger Agreement"), by and among the Company, W.D. Company, Inc., an Arkansas corporation ("WDC"), and Alex Dillard, solely in his capacity as the Shareholder Representative, under which WDC will merge with and into the Company (the "Merger"), with the Company surviving the Merger, (ii) the Merger and (iii) the other transactions contemplated by the Merger Agreement | 14199181  | 28127  | 11540  | 668957  |

---

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2. **NYSE Proposal** 

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| | | | | |
|:---|:---|:---|:---|:---|
|  | **Votes For** | **Votes Against** | **Votes Abstained** | **Broker Non-Votes** |
| Approval of, for the purposes of complying with Section 312.03(b)(i), Section 312.03(b)(ii) and Section 312.03(c) of the New York Stock Exchange Listed Company Manual, the issuance of (i) up to 41,496 shares of Class A common stock, par value $0.01 per share, of the Company, and (ii) up to 3,985,776 shares of Class B common stock, par value $0.01 per share, of the Company, in connection with the Merger | 14193025  | 35654  | 10169  | 668957  |

---

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3. **Election of Directors** 

---

| | | | |
|:---|:---|:---|:---|
|  | **Votes For** | **Votes Withheld** | **Broker Non-Votes** |
| Class A Nominees: |  |  |  |
| James I. Freeman | 9856266 | 396806 | 668957 |
| Rob C. Holmes | 10189050 | 64022 | 668957 |
| Reynie Rutledge | 10130821 | 122251 | 668957 |
| J.C. Watts, Jr. | 10181182 | 71890 | 668957 |
| Nick White | 10113257 | 139815 | 668957 |
| Class B Nominees: |  |  |  |
| Robert C. Connor | 3985776 | - | - |
| William E. (Chip) Connor, II | 3985776 | - | - |
| Alex Dillard | 3985776 | - | - |
| Mike Dillard | 3985776 | - | - |
| William Dillard, II | 3985776 | - | - |
| William Dillard, III | 3985776 | - | - |
| H. Lee Hastings, III | 3985776 | - | - |
| Denise Mahaffy | 3985776 | - | - |
| Drue Matheny | 3985776 | - | - |

---

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4. **Ratification of the Appointment of KPMG LLP** 

---

| | | | | |
|:---|:---|:---|:---|:---|
|  | **Votes For** | **Votes Against** | **Votes Abstained** | **Broker Non-Votes** |
| Ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for 2026 | 14,892,872 | 6,730 | 8,203 | - |

---

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5. **Advisory Vote on Executive Compensation** 

---

| | | | | |
|:---|:---|:---|:---|:---|
|  | **Votes For** | **Votes Against** | **Votes Abstained** | **Broker Non-Votes** |
| Advisory approval of the compensation of the Company's named executive officers | 14,058,830 | 169,693 | 10,325 | 668,957 |

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**SIGNATURES**

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

---

| | | | |
|:---|:---|:---|:---|
|  |  |  | DILLARD'S, INC. |
| Date: | June 1, 2026 | By: | /s/ Phillip R. Watts |
|  |  | Name: | Phillip R. Watts |
|  |  | Title: | Senior Vice President, Co-Principal Financial Officer and Principal Accounting Officer |
|  |  | By: | /s/ Chris B. Johnson |
|  |  | Name: | Chris B. Johnson |
|  |  | Title: | Senior Vice President and Co-Principal Financial Officer  |

---