Additional Proxy Soliciting Materials (definitive) (defa14a)
07 Abril 2023 - 3:11PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
Filed by the Registrant ☒
Filed by a party other than the Registrant ☐
Check the appropriate box:
☐ | Preliminary Proxy Statement |
☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
☐ | Definitive Proxy Statement |
☒ | Definitive Additional Materials |
☐ | Soliciting Material under §240.14a-12 |
Dillard’s Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
☐ | Fee paid previously with preliminary materials |
☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
| Your Vote Counts!
DILLARD’S, INC.
You invested in DILLARD’S, INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the
availability of proxy material for the stockholder meeting to be held on May 20, 2023.
Get informed before you vote
View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by
requesting prior to May 6, 2023. If you would like to request a copy of the material(s) for this and/or future stockholder meetings,
you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending
an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise
receive a paper or email copy.
Vote in Person at the Meeting*
May 20, 2023
9:00 AM CDT
Dillard’s Corporate Office
1600 Cantrell Road
Little Rock, Arkansas
*Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
Smartphone users
Point your camera here and
vote without entering a
control number
V1.1
For complete information and to vote, visit www.ProxyVote.com
Control #
V07191-P89772
DILLARD’S, INC.
1600 CANTRELL ROAD
LITTLE ROCK, AR 72201
ATTN: JULIE GUYMON
2023 Annual Meeting
For shares held in the 401(k) Plan, vote by May 17, 2023 11:59 PM ET.
All other shares vote by May 19, 2023 11:59 PM ET. |
| THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming stockholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
Vote at www.ProxyVote.com
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.
Voting Items
Board
Recommends
V07192-P89772
1. ELECTION OF DIRECTORS
Class A Nominees:
1c. Reynie Rutledge
1a. James I. Freeman
1d. J.C. Watts, Jr.
1b. Rob C. Holmes
1e. Nick White
2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL 2023.
3. ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY’S
NAMED EXECUTIVE OFFICERS.
5. In their discretion, the proxies are authorized to consider and act upon such other business as may properly come
before the meeting or any postponement or adjournment thereof.
For
For
For
For
For
For
For
3 Years |
| Your Vote Counts!
DILLARD’S, INC.
You invested in DILLARD’S, INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the
availability of proxy material for the stockholder meeting to be held on May 20, 2023.
Get informed before you vote
View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by
requesting prior to May 6, 2023. If you would like to request a copy of the material(s) for this and/or future stockholder meetings,
you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending
an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise
receive a paper or email copy.
Vote in Person at the Meeting*
May 20, 2023
9:00 AM CDT
Dillard’s Corporate Office
1600 Cantrell Road
Little Rock, Arkansas
*Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
Smartphone users
Point your camera here and
vote without entering a
control number
V1.1
For complete information and to vote, visit www.ProxyVote.com
Control #
V07193-P89772
2023 Annual Meeting
Vote by May 19, 2023
11:59 PM ET
DILLARD’S, INC.
1600 CANTRELL ROAD
LITTLE ROCK, AR 72201
ATTN: JULIE GUYMON |
| THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming stockholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
Vote at www.ProxyVote.com
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.
Voting Items
Board
Recommends
V07194-P89772
1. ELECTION OF DIRECTORS
Class B Nominees:
1c. Alex Dillard
1a. Robert C. Connor
1d. Mike Dillard
1b. William E. (Chip) Connor, II
1e. William Dillard, II
1f. William Dillard, III
1g. H. Lee Hastings, III
1h. Denise Mahaffy
1i. Drue Matheny
1j. Warren A. Stephens
2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL 2023.
3. ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.
5. In their discretion, the proxies are authorized to consider and act upon such other business as may properly come
before the meeting or any postponement or adjournment thereof.
For
For
For
For
For
For
For
For
For
For
For
For
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY’S
NAMED EXECUTIVE OFFICERS. 3 Years |
Dillards Capital Trust I (NYSE:DDT)
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