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Compiled from SEC Form N-PX filings and Dillard's, Inc.’s Form 8-K, filed June 1, 2026 (Item 5.07 on EDGAR). Page generated October 14, 2026.
Meeting of May 28, 2026: 18 items on Dillard's, Inc.’s Form 8-K, filed June 1, 2026: 18 without a stated outcome.
Meeting of August 19, 2025: 1 item on Dillard's, Inc.’s Form 8-K, filed August 20, 2025: 1 approved.
None.
Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided
Proxy season: 2025-2026
Explore Dillard's, Inc. in the interactive database Compare manager voting policies
These tallies are Dillard's, Inc.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed June 1, 2026 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX. Dillard's, Inc. reported 2 meetings in this season; each is tabulated separately below, with its own filing.
| Ballot item | For | Against | Abstain | Withheld | Broker non-votes | Support (of votes cast) | Reported outcome | Voting standard |
|---|---|---|---|---|---|---|---|---|
| 1. Merger Proposal | 14,199,181 | 28,127 | 11,540 | -- | 668,957 | 99.8% | Not verified | — |
| 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, | 14,193,025 | 35,654 | 10,169 | -- | 668,957 | 99.7% | Not verified | — |
| Elect Director: James I. Freeman | 9,856,266 | -- | -- | 396,806 | 668,957 | 96% | Not verified | — |
| Elect Director: Rob C. Holmes | 10,189,050 | -- | -- | 64,022 | 668,957 | 99.3% | Not verified | — |
| Elect Director: Reynie Rutledge | 10,130,821 | -- | -- | 122,251 | 668,957 | 99% | Not verified | — |
| Elect Director: J.C. Watts, Jr. | 10,181,182 | -- | -- | 71,890 | 668,957 | 99.2% | Not verified | — |
| Elect Director: Nick White | 10,113,257 | -- | -- | 139,815 | 668,957 | 99% | Not verified | — |
| Elect Director: Robert C. Connor | 3,985,776 | -- | -- | -- | -- | — | Not verified | — |
| Elect Director: William E. (Chip) Connor, II | 3,985,776 | -- | -- | -- | -- | — | Not verified | — |
| Elect Director: Alex Dillard | 3,985,776 | -- | -- | -- | -- | — | Not verified | — |
| Elect Director: Mike Dillard | 3,985,776 | -- | -- | -- | -- | — | Not verified | — |
| Elect Director: William Dillard, II | 3,985,776 | -- | -- | -- | -- | — | Not verified | — |
| Elect Director: William Dillard, III | 3,985,776 | -- | -- | -- | -- | — | Not verified | — |
| Elect Director: H. Lee Hastings, III | 3,985,776 | -- | -- | -- | -- | — | Not verified | — |
| Elect Director: Denise Mahaffy | 3,985,776 | -- | -- | -- | -- | — | Not verified | — |
| Elect Director: Drue Matheny | 3,985,776 | -- | -- | -- | -- | — | Not verified | — |
| 4. Ratification of the Appointment of KPMG LLP | 14,892,872 | 6,730 | 8,203 | -- | -- | 99.9% | Not verified | — |
| 5. Advisory Vote on Executive Compensation | 14,058,830 | 169,693 | 10,325 | -- | 668,957 | 99% | Not verified | — |
Source: Dillard's, Inc., Form 8-K, filed with the SEC on June 1, 2026 — read the filing on EDGAR.
| Ballot item | For | Against | Abstain | Withheld | Broker non-votes | Support (of votes cast) | Reported outcome | Voting standard |
|---|---|---|---|---|---|---|---|---|
| On August 19, 2025 at the Special Meeting, the stockholders of the Company approved the Texas Reincorporation by the following vote: | 12,791,756 | 1,477,174 | 2,330 | -- | 0 | 90% | Approved | — |
Source: Dillard's, Inc., Form 8-K, filed with the SEC on August 20, 2025 — read the filing on EDGAR.
Each item below shows how the 308 asset managers that disclosed a Dillard's, Inc. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of Dillard's, Inc.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.
Meeting held May 28, 2026.
Combines 7 wordings of this item as funds reported it.
96% Majority: yes · of votes cast
Description as filed by funds: ELECTION OF DIRECTORS. Class A Nominees: James I. Freeman
Dillard's, Inc.’s own tally for this item (“Elect Director: James I. Freeman”): 9,856,266 for, 396,806 withheld, per its Form 8-K filed June 1, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
The 80 asset managers below reported 755,459 for, 111,968 withheld, 2,251 abstained, 3 not voted.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 278,634 | 0 | 0 | 224 | For |
| PIMCO | 112,754 | 0 | 0 | 0 | For |
| Fidelity | 51,477 | 0 | 0 | 4,007 | Mixed |
| WisdomTree | 0 | 0 | 0 | 50,970 | Withhold |
| Delaware/Macquarie | 43,200 | 0 | 0 | 0 | For |
| Charles Schwab | 42,439 | 0 | 0 | 7 | For |
| American Century | 25,065 | 0 | 0 | 0 | For |
| Pacer Funds Trust | 24,008 | 0 | 0 | 0 | For |
| AQR | 23,562 | 0 | 0 | 0 | For |
| BEXIL INVESTMENT TRUST | 20,300 | 0 | 0 | 0 | For |
| BlackRock | 0 | 0 | 0 | 19,689 | Withhold |
| Cambria ETF Trust | 17,299 | 0 | 0 | 0 | For |
| TIAA | 0 | 0 | 0 | 16,745 | Withhold |
| BBR ALO Fund, LLC | 16,711 | 0 | 0 | 0 | For |
| Invesco | 15,954 | 0 | 0 | 0 | For |
| Royce | 10,325 | 0 | 0 | 0 | For |
| Northern Lights Fund Trust IV | 7,510 | 0 | 0 | 0 | For |
| JPMorgan | 6,839 | 0 | 0 | 0 | For |
| First Trust | 6,570 | 0 | 0 | 0 | For |
| Dimensional | 6,555 | 0 | 0 | 0 | For |
| Jackson National | 5,708 | 0 | 0 | 381 | Mixed |
| GPS Funds I | 5,586 | 0 | 0 | 0 | For |
| State Street | 11 | 0 | 0 | 5,489 | Withhold |
| Columbia Threadneedle | 0 | 0 | 0 | 4,324 | Withhold |
| Bridge Builder Trust | 1,566 | 0 | 0 | 2,488 | Mixed |
Showing the 25 largest of 80 asset managers. See all 80 in the interactive database.
Meeting held May 28, 2026.
Combines 7 wordings of this item as funds reported it.
99.3% Majority: yes · of votes cast
Description as filed by funds: ELECTION OF DIRECTORS. Class A Nominees: Rob C. Holmes
Dillard's, Inc.’s own tally for this item (“Elect Director: Rob C. Holmes”): 10,189,050 for, 64,022 withheld, per its Form 8-K filed June 1, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.3% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
The 80 asset managers below reported 851,809 for, 17,870 withheld, 3 not voted.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 278,857 | 0 | 0 | 0 | For |
| PIMCO | 112,754 | 0 | 0 | 0 | For |
| Fidelity | 55,484 | 0 | 0 | 0 | For |
| WisdomTree | 50,970 | 0 | 0 | 0 | For |
| Delaware/Macquarie | 43,200 | 0 | 0 | 0 | For |
| Charles Schwab | 42,446 | 0 | 0 | 0 | For |
| American Century | 25,065 | 0 | 0 | 0 | For |
| Pacer Funds Trust | 24,008 | 0 | 0 | 0 | For |
| AQR | 23,562 | 0 | 0 | 0 | For |
| BEXIL INVESTMENT TRUST | 20,300 | 0 | 0 | 0 | For |
| BlackRock | 19,689 | 0 | 0 | 0 | For |
| Cambria ETF Trust | 17,299 | 0 | 0 | 0 | For |
| TIAA | 0 | 0 | 0 | 16,745 | Withhold |
| BBR ALO Fund, LLC | 16,711 | 0 | 0 | 0 | For |
| Invesco | 15,954 | 0 | 0 | 0 | For |
| Royce | 10,325 | 0 | 0 | 0 | For |
| Northern Lights Fund Trust IV | 7,510 | 0 | 0 | 0 | For |
| JPMorgan | 6,839 | 0 | 0 | 0 | For |
| First Trust | 6,570 | 0 | 0 | 0 | For |
| Dimensional | 6,555 | 0 | 0 | 0 | For |
| Jackson National | 6,089 | 0 | 0 | 0 | For |
| GPS Funds I | 5,586 | 0 | 0 | 0 | For |
| State Street | 5,497 | 0 | 0 | 3 | For |
| Columbia Threadneedle | 4,324 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 4,054 | 0 | 0 | 0 | For |
Showing the 25 largest of 80 asset managers. See all 80 in the interactive database.
Meeting held May 28, 2026.
Combines 7 wordings of this item as funds reported it.
99% Majority: yes · of votes cast
Description as filed by funds: ELECTION OF DIRECTORS. Class A Nominees: Reynie Rutledge
Dillard's, Inc.’s own tally for this item (“Elect Director: Reynie Rutledge”): 10,130,821 for, 122,251 withheld, per its Form 8-K filed June 1, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
The 80 asset managers below reported 849,854 for, 19,824 withheld, 3 not voted.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 278,634 | 0 | 0 | 224 | For |
| PIMCO | 112,754 | 0 | 0 | 0 | For |
| Fidelity | 55,484 | 0 | 0 | 0 | For |
| WisdomTree | 50,970 | 0 | 0 | 0 | For |
| Delaware/Macquarie | 43,200 | 0 | 0 | 0 | For |
| Charles Schwab | 42,446 | 0 | 0 | 0 | For |
| American Century | 25,065 | 0 | 0 | 0 | For |
| Pacer Funds Trust | 24,008 | 0 | 0 | 0 | For |
| AQR | 23,562 | 0 | 0 | 0 | For |
| BEXIL INVESTMENT TRUST | 20,300 | 0 | 0 | 0 | For |
| BlackRock | 19,689 | 0 | 0 | 0 | For |
| Cambria ETF Trust | 17,299 | 0 | 0 | 0 | For |
| TIAA | 0 | 0 | 0 | 16,745 | Withhold |
| BBR ALO Fund, LLC | 16,711 | 0 | 0 | 0 | For |
| Invesco | 15,954 | 0 | 0 | 0 | For |
| Royce | 10,325 | 0 | 0 | 0 | For |
| Northern Lights Fund Trust IV | 7,510 | 0 | 0 | 0 | For |
| JPMorgan | 6,839 | 0 | 0 | 0 | For |
| First Trust | 6,570 | 0 | 0 | 0 | For |
| Dimensional | 6,555 | 0 | 0 | 0 | For |
| Jackson National | 6,089 | 0 | 0 | 0 | For |
| GPS Funds I | 5,586 | 0 | 0 | 0 | For |
| State Street | 5,497 | 0 | 0 | 3 | For |
| Columbia Threadneedle | 4,324 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 4,054 | 0 | 0 | 0 | For |
Showing the 25 largest of 80 asset managers. See all 80 in the interactive database.
Meeting held May 28, 2026.
Combines 7 wordings of this item as funds reported it.
99.2% Majority: yes · of votes cast
Description as filed by funds: ELECTION OF DIRECTORS. Class A Nominees: J.C. Watts, Jr.
Dillard's, Inc.’s own tally for this item (“Elect Director: J.C. Watts, Jr.”): 10,181,182 for, 71,890 withheld, per its Form 8-K filed June 1, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.2% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
The 80 asset managers below reported 850,078 for, 19,601 withheld, 3 not voted.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 278,857 | 0 | 0 | 0 | For |
| PIMCO | 112,754 | 0 | 0 | 0 | For |
| Fidelity | 55,484 | 0 | 0 | 0 | For |
| WisdomTree | 50,970 | 0 | 0 | 0 | For |
| Delaware/Macquarie | 43,200 | 0 | 0 | 0 | For |
| Charles Schwab | 42,446 | 0 | 0 | 0 | For |
| American Century | 25,065 | 0 | 0 | 0 | For |
| Pacer Funds Trust | 24,008 | 0 | 0 | 0 | For |
| AQR | 23,562 | 0 | 0 | 0 | For |
| BEXIL INVESTMENT TRUST | 20,300 | 0 | 0 | 0 | For |
| BlackRock | 19,689 | 0 | 0 | 0 | For |
| Cambria ETF Trust | 17,299 | 0 | 0 | 0 | For |
| TIAA | 0 | 0 | 0 | 16,745 | Withhold |
| BBR ALO Fund, LLC | 16,711 | 0 | 0 | 0 | For |
| Invesco | 15,954 | 0 | 0 | 0 | For |
| Royce | 10,325 | 0 | 0 | 0 | For |
| Northern Lights Fund Trust IV | 7,510 | 0 | 0 | 0 | For |
| JPMorgan | 6,839 | 0 | 0 | 0 | For |
| First Trust | 6,570 | 0 | 0 | 0 | For |
| Dimensional | 6,555 | 0 | 0 | 0 | For |
| Jackson National | 6,089 | 0 | 0 | 0 | For |
| GPS Funds I | 5,586 | 0 | 0 | 0 | For |
| State Street | 5,497 | 0 | 0 | 3 | For |
| Columbia Threadneedle | 4,324 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 4,054 | 0 | 0 | 0 | For |
Showing the 25 largest of 80 asset managers. See all 80 in the interactive database.
Meeting held May 28, 2026.
Combines 7 wordings of this item as funds reported it.
99% Majority: yes · of votes cast
Description as filed by funds: ELECTION OF DIRECTORS. Class A Nominees: Nick White
Dillard's, Inc.’s own tally for this item (“Elect Director: Nick White”): 10,113,257 for, 139,815 withheld, per its Form 8-K filed June 1, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
The 80 asset managers below reported 840,251 for, 29,427 withheld, 3 not voted.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 278,857 | 0 | 0 | 0 | For |
| PIMCO | 112,754 | 0 | 0 | 0 | For |
| Fidelity | 55,484 | 0 | 0 | 0 | For |
| WisdomTree | 50,970 | 0 | 0 | 0 | For |
| Delaware/Macquarie | 43,200 | 0 | 0 | 0 | For |
| Charles Schwab | 42,446 | 0 | 0 | 0 | For |
| American Century | 25,065 | 0 | 0 | 0 | For |
| Pacer Funds Trust | 24,008 | 0 | 0 | 0 | For |
| AQR | 23,562 | 0 | 0 | 0 | For |
| BEXIL INVESTMENT TRUST | 20,300 | 0 | 0 | 0 | For |
| BlackRock | 19,689 | 0 | 0 | 0 | For |
| Cambria ETF Trust | 17,299 | 0 | 0 | 0 | For |
| TIAA | 0 | 0 | 0 | 16,745 | Withhold |
| BBR ALO Fund, LLC | 16,711 | 0 | 0 | 0 | For |
| Invesco | 15,954 | 0 | 0 | 0 | For |
| Royce | 10,325 | 0 | 0 | 0 | For |
| Northern Lights Fund Trust IV | 7,510 | 0 | 0 | 0 | For |
| JPMorgan | 6,839 | 0 | 0 | 0 | For |
| First Trust | 6,570 | 0 | 0 | 0 | For |
| Dimensional | 6,555 | 0 | 0 | 0 | For |
| Jackson National | 6,089 | 0 | 0 | 0 | For |
| GPS Funds I | 5,586 | 0 | 0 | 0 | For |
| State Street | 11 | 0 | 0 | 5,489 | Withhold |
| Columbia Threadneedle | 0 | 0 | 0 | 4,324 | Withhold |
| Bridge Builder Trust | 4,054 | 0 | 0 | 0 | For |
Showing the 25 largest of 80 asset managers. See all 80 in the interactive database.
Meeting held May 28, 2026.
Combines 8 wordings of this item as funds reported it.
99.8% Majority: yes · of votes cast
Description as filed by funds: MERGER PROPOSAL: TO APPROVE (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 AND AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME, 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.
Dillard's, Inc.’s own tally for this item (“1. Merger Proposal”): 14,199,181 for, 28,127 against, per its Form 8-K filed June 1, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 80 asset managers below reported 868,557 for, 271 abstained, 3 not voted.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 278,857 | 0 | 0 | 0 | For |
| PIMCO | 112,754 | 0 | 0 | 0 | For |
| Fidelity | 55,484 | 0 | 0 | 0 | For |
| WisdomTree | 50,970 | 0 | 0 | 0 | For |
| Delaware/Macquarie | 43,200 | 0 | 0 | 0 | For |
| Charles Schwab | 42,446 | 0 | 0 | 0 | For |
| American Century | 25,065 | 0 | 0 | 0 | For |
| Pacer Funds Trust | 24,008 | 0 | 0 | 0 | For |
| AQR | 23,562 | 0 | 0 | 0 | For |
| BEXIL INVESTMENT TRUST | 20,300 | 0 | 0 | 0 | For |
| BlackRock | 19,689 | 0 | 0 | 0 | For |
| Cambria ETF Trust | 17,299 | 0 | 0 | 0 | For |
| TIAA | 16,745 | 0 | 0 | 0 | For |
| BBR ALO Fund, LLC | 16,711 | 0 | 0 | 0 | For |
| Invesco | 15,954 | 0 | 0 | 0 | For |
| Royce | 10,325 | 0 | 0 | 0 | For |
| Northern Lights Fund Trust IV | 7,510 | 0 | 0 | 0 | For |
| JPMorgan | 6,839 | 0 | 0 | 0 | For |
| First Trust | 6,570 | 0 | 0 | 0 | For |
| Dimensional | 6,555 | 0 | 0 | 0 | For |
| Jackson National | 6,089 | 0 | 0 | 0 | For |
| GPS Funds I | 5,586 | 0 | 0 | 0 | For |
| State Street | 5,500 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 4,324 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 4,054 | 0 | 0 | 0 | For |
Showing the 25 largest of 80 asset managers. See all 80 in the interactive database.
Meeting held May 28, 2026.
Combines 4 wordings of this item as funds reported it.
99.1% of fund votes cast · no official result
Description as filed by funds: NYSE PROPOSAL: TO APPROVE, 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.
The 80 asset managers below reported 861,035 for, 7,522 against, 271 abstained, 3 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 278,857 | 0 | 0 | 0 | For |
| PIMCO | 112,754 | 0 | 0 | 0 | For |
| Fidelity | 55,484 | 0 | 0 | 0 | For |
| WisdomTree | 50,970 | 0 | 0 | 0 | For |
| Delaware/Macquarie | 43,200 | 0 | 0 | 0 | For |
| Charles Schwab | 42,446 | 0 | 0 | 0 | For |
| American Century | 25,065 | 0 | 0 | 0 | For |
| Pacer Funds Trust | 24,008 | 0 | 0 | 0 | For |
| AQR | 23,562 | 0 | 0 | 0 | For |
| BEXIL INVESTMENT TRUST | 20,300 | 0 | 0 | 0 | For |
| BlackRock | 19,689 | 0 | 0 | 0 | For |
| Cambria ETF Trust | 17,299 | 0 | 0 | 0 | For |
| TIAA | 16,745 | 0 | 0 | 0 | For |
| BBR ALO Fund, LLC | 16,711 | 0 | 0 | 0 | For |
| Invesco | 15,954 | 0 | 0 | 0 | For |
| Royce | 10,325 | 0 | 0 | 0 | For |
| Northern Lights Fund Trust IV | 0 | 7,510 | 0 | 0 | Against |
| JPMorgan | 6,839 | 0 | 0 | 0 | For |
| First Trust | 6,570 | 0 | 0 | 0 | For |
| Dimensional | 6,555 | 0 | 0 | 0 | For |
| Jackson National | 6,089 | 0 | 0 | 0 | For |
| GPS Funds I | 5,586 | 0 | 0 | 0 | For |
| State Street | 5,500 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 4,324 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 4,054 | 0 | 0 | 0 | For |
Showing the 25 largest of 80 asset managers. See all 80 in the interactive database.
Meeting held August 19, 2025.
Combines 3 wordings of this item as funds reported it.
90% Approved · of votes cast
Description as filed by funds: TO APPROVE THE REINCORPORATION OF THE COMPANY FROM THE STATE OF DELAWARE TO THE STATE OF TEXAS BY CONVERSION.
Dillard's, Inc.’s own tally for this item (“On August 19, 2025 at the Special Meeting, the stockholders of the Company approved the Texas Reincorporation by the following vote:”): 12,791,756 for, 1,477,174 against — passed, per its Form 8-K filed August 20, 2025 (Item 5.07).
Reported outcome: Approved, in the filing’s own words: “On August 19, 2025 at the Special Meeting, the stockholders of the Company approved the Texas Reincorporation by the following vote:”
Support: 90% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 72 asset managers below reported 68,353 for, 976,360 against.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 363 | 280,291 | 0 | 0 | Against |
| First Trust | 0 | 171,800 | 0 | 0 | Against |
| PIMCO | 0 | 133,975 | 0 | 0 | Against |
| Delaware/Macquarie | 0 | 65,516 | 0 | 0 | Against |
| WisdomTree | 0 | 52,501 | 0 | 0 | Against |
| BlackRock | 0 | 43,744 | 0 | 0 | Against |
| Charles Schwab | 0 | 43,661 | 0 | 0 | Against |
| Pacer Funds Trust | 0 | 29,475 | 0 | 0 | Against |
| American Century | 0 | 28,183 | 0 | 0 | Against |
| Fidelity | 0 | 21,290 | 0 | 0 | Against |
| BEXIL INVESTMENT TRUST | 20,300 | 0 | 0 | 0 | For |
| Cambria ETF Trust | 19,581 | 0 | 0 | 0 | For |
| Royce | 0 | 13,819 | 0 | 0 | Against |
| Allspring | 0 | 13,517 | 0 | 0 | Against |
| Dimensional | 0 | 13,268 | 0 | 0 | Against |
| Northern Trust | 0 | 11,030 | 0 | 0 | Against |
| AQR | 0 | 10,365 | 0 | 0 | Against |
| EA Series Trust | 8,819 | 0 | 0 | 0 | For |
| Victory Capital | 0 | 6,982 | 0 | 0 | Against |
| ETF Series Solutions | 6,160 | 0 | 0 | 0 | For |
| State Street | 6 | 5,286 | 0 | 0 | Against |
| Jackson National | 0 | 4,674 | 0 | 0 | Against |
| Columbia Threadneedle | 0 | 3,575 | 0 | 0 | Against |
| Two Roads Shared Trust | 3,208 | 0 | 0 | 0 | For |
| TIAA | 0 | 3,117 | 0 | 0 | Against |
Showing the 25 largest of 72 asset managers. See all 72 in the interactive database.
Meeting held May 28, 2026.
Combines 9 wordings of this item as funds reported it.
99% Majority: yes · of votes cast
Description as filed by funds: ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Dillard's, Inc.’s own tally for this item (“5. Advisory Vote on Executive Compensation”): 14,058,830 for, 169,693 against, per its Form 8-K filed June 1, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 278,857 | 0 | 0 | 0 | For |
| PIMCO | 112,754 | 0 | 0 | 0 | For |
| Fidelity | 55,484 | 0 | 0 | 0 | For |
| WisdomTree | 0 | 50,970 | 0 | 0 | Against |
| Delaware/Macquarie | 43,200 | 0 | 0 | 0 | For |
| Charles Schwab | 42,446 | 0 | 0 | 0 | For |
| American Century | 0 | 25,065 | 0 | 0 | Against |
| Pacer Funds Trust | 24,008 | 0 | 0 | 0 | For |
| AQR | 23,562 | 0 | 0 | 0 | For |
| BEXIL INVESTMENT TRUST | 20,300 | 0 | 0 | 0 | For |
| BlackRock | 19,689 | 0 | 0 | 0 | For |
| Cambria ETF Trust | 17,299 | 0 | 0 | 0 | For |
| TIAA | 16,745 | 0 | 0 | 0 | For |
| BBR ALO Fund, LLC | 16,711 | 0 | 0 | 0 | For |
| Invesco | 0 | 15,954 | 0 | 0 | Against |
| Royce | 10,325 | 0 | 0 | 0 | For |
| Northern Lights Fund Trust IV | 7,510 | 0 | 0 | 0 | For |
| JPMorgan | 6,839 | 0 | 0 | 0 | For |
| First Trust | 6,570 | 0 | 0 | 0 | For |
| Dimensional | 6,555 | 0 | 0 | 0 | For |
| Jackson National | 5,708 | 381 | 0 | 0 | Mixed |
| GPS Funds I | 5,586 | 0 | 0 | 0 | For |
| State Street | 5,497 | 3 | 0 | 0 | For |
| Columbia Threadneedle | 4,324 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 4,054 | 0 | 0 | 0 | For |
Fund voting reports, all 79 managers: 775,083 for, 94,467 against, 79 abstained, 3 not voted, 28 mixed. Showing the 25 largest; see all in the interactive database.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| AQR | 94,243 | 0 | 0 | 0 | For |
| BlackRock | 79,228 | 8,167 | 0 | 0 | Mixed |
| GEODE CAPITAL MANAGEMENT, LLC | 52,056 | 0 | 0 | 0 | For |
| PACIFIC INVESTMENT MANAGEMENT CO LLC | 43,491 | 0 | 0 | 0 | For |
| Macquarie Investment Management Global Ltd | 43,200 | 0 | 0 | 0 | For |
| Charles Schwab | 42,897 | 0 | 0 | 0 | For |
| DE Shaw | 35,529 | 0 | 0 | 0 | For |
| WEDGE CAPITAL MANAGEMENT L L P/NC | 35,027 | 0 | 0 | 0 | For |
| CANADA PENSION PLAN INVESTMENT BOARD | 34,520 | 0 | 0 | 0 | For |
| Renaissance | 31,596 | 0 | 0 | 0 | For |
| American Century | 0 | 26,030 | 0 | 0 | Against |
| State Street | 21,113 | 233 | 0 | 0 | For |
| Gotham Asset Management, LLC | 21,265 | 0 | 0 | 0 | For |
| Citadel | 20,988 | 0 | 0 | 0 | For |
| PARAMETRIC PORTFOLIO ASSOCIATES LLC | 19,445 | 0 | 0 | 0 | For |
| Invesco | 0 | 18,069 | 0 | 0 | Against |
| Nuveen | 17,849 | 0 | 0 | 0 | For |
| JACOBS LEVY EQUITY MANAGEMENT, INC | 17,623 | 0 | 0 | 0 | For |
| Northern Trust | 16,768 | 324 | 0 | 0 | For |
| Summit Street Capital Management, LLC | 16,408 | 0 | 0 | 0 | For |
| Dimensional | 15,553 | 0 | 0 | 0 | For |
| Goldman Sachs | 14,262 | 0 | 0 | 0 | For |
| ARROWSTREET CAPITAL, LIMITED PARTNERSHIP | 13,575 | 0 | 0 | 0 | For |
| NISA INVESTMENT ADVISORS, LLC | 12,933 | 0 | 0 | 0 | For |
| SEI | 12,556 | 200 | 0 | 0 | For |
Institutional-manager reports, all 240 managers: 908,064 for, 76,019 against, 2,075 abstained, 11,763 not voted. Showing the 25 largest; see all in the interactive database.
Meeting held May 28, 2026.
Combines 4 wordings of this item as funds reported it.
99.9% Majority: yes · of votes cast
Description as filed by funds: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2026.
Dillard's, Inc.’s own tally for this item (“4. Ratification of the Appointment of KPMG LLP”): 14,892,872 for, 6,730 against, per its Form 8-K filed June 1, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 80 asset managers below reported 869,256 for, 343 against, 79 abstained, 3 not voted.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 278,857 | 0 | 0 | 0 | For |
| PIMCO | 112,754 | 0 | 0 | 0 | For |
| Fidelity | 55,484 | 0 | 0 | 0 | For |
| WisdomTree | 50,970 | 0 | 0 | 0 | For |
| Delaware/Macquarie | 43,200 | 0 | 0 | 0 | For |
| Charles Schwab | 42,446 | 0 | 0 | 0 | For |
| American Century | 25,065 | 0 | 0 | 0 | For |
| Pacer Funds Trust | 24,008 | 0 | 0 | 0 | For |
| AQR | 23,562 | 0 | 0 | 0 | For |
| BEXIL INVESTMENT TRUST | 20,300 | 0 | 0 | 0 | For |
| BlackRock | 19,689 | 0 | 0 | 0 | For |
| Cambria ETF Trust | 17,299 | 0 | 0 | 0 | For |
| TIAA | 16,745 | 0 | 0 | 0 | For |
| BBR ALO Fund, LLC | 16,711 | 0 | 0 | 0 | For |
| Invesco | 15,954 | 0 | 0 | 0 | For |
| Royce | 10,325 | 0 | 0 | 0 | For |
| Northern Lights Fund Trust IV | 7,510 | 0 | 0 | 0 | For |
| JPMorgan | 6,839 | 0 | 0 | 0 | For |
| First Trust | 6,570 | 0 | 0 | 0 | For |
| Dimensional | 6,555 | 0 | 0 | 0 | For |
| Jackson National | 6,089 | 0 | 0 | 0 | For |
| GPS Funds I | 5,586 | 0 | 0 | 0 | For |
| State Street | 5,500 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 4,324 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 4,054 | 0 | 0 | 0 | For |
Showing the 25 largest of 80 asset managers. See all 80 in the interactive database.
Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 15,617,000 shares outstanding at the time of that meeting.
| # | Asset manager | % of shares outstanding |
|---|---|---|
| 1 | Vanguard | 1.79% |
| 2 | PIMCO | 0.72% |
| 3 | Fidelity | 0.36% |
| 4 | WisdomTree | 0.33% |
| 5 | Delaware/Macquarie | 0.28% |
| 6 | Charles Schwab | 0.27% |
| 7 | American Century | 0.16% |
| 8 | Pacer Funds Trust | 0.15% |
| 9 | AQR | 0.15% |
| 10 | BEXIL INVESTMENT TRUST | 0.13% |
| # | Asset manager | % of shares outstanding |
|---|---|---|
| 1 | AQR | 0.60% |
| 2 | BlackRock | 0.56% |
| 3 | GEODE CAPITAL MANAGEMENT, LLC | 0.33% |
| 4 | PACIFIC INVESTMENT MANAGEMENT CO LLC | 0.28% |
| 5 | Macquarie Investment Management Global Ltd | 0.28% |
| 6 | Charles Schwab | 0.27% |
| 7 | DE Shaw | 0.23% |
| 8 | WEDGE CAPITAL MANAGEMENT L L P/NC | 0.22% |
| 9 | CANADA PENSION PLAN INVESTMENT BOARD | 0.22% |
| 10 | Renaissance | 0.20% |
As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.
| Holder | % outstanding | Disclosure |
|---|---|---|
| Alex Dillard | 31.22% | 13D |
| Vanguard Group | 1.94% | 13F |
| Dimensional Fund Advisors | 1.38% | 13F |
| BlackRock | 1.20% | 13F |
| Renaissance Technologies | 0.91% | 13F |
| AQR Capital | 0.80% | 13F |
| Morgan Stanley | 0.80% | 13F |
| Goldman Sachs | 0.55% | 13F |
| D.E. Shaw | 0.45% | 13F |
| BNY Mellon | 0.44% | 13F |
Percentages above are of 15,617,000 shares outstanding, as reported by Dillard's, Inc. on its Form 10-Q dated May 2, 2026 (see the filing on EDGAR). This is the count contemporaneous with the 2025-2026 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.
Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from Dillard's, Inc.’s 10-Q dated May 2, 2026. This page is a static snapshot rebuilt weekly on October 14, 2026; a live search always shows the current data.
At Dillard's, Inc.'s 2 shareholder meetings in the 2025-2026 proxy season (held August 19, 2025 and May 28, 2026), 308 asset managers reported how they voted in their SEC Form N-PX filings, covering 3,114 separate fund positions. Their filings are grouped here into 10 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. On the most widely held item of the season, voted at the meeting held May 28, 2026 — ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. — FOR was 99% of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: Dillard's, Inc.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on June 1, 2026.
Dillard's, Inc. proxy season coverage: 2025-2026 (this page).
Download data (CSV): ballot items · votes by manager · column guide.