Independent
Tenure on this board
5.1 yrs
Also a director at
Texas Capital Bancshares Inc (TCBI)
Meeting calendar
DDS · Special meeting · Tuesday, August 19, 2025
Dillard's Inc
14 nominees · 1 ballot item.
Proposal to approve the reincorporation of the company from Delaware to Texas by conversion and adoption of the Texas governing documents.
Market cap
$8.4B
1Y TSR
+50.6%
Board grade
A
Record date
Jul 25, 2025
Filing
DEF 14A
Meeting concluded · Aug 19, 2025
Follow how the vote landed and what changed on Dillard's Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot1
- 1
Proposal to approve the reincorporation of the Company to the State of Texas by conversion
ManagementBoard: FORApproval of the Plan of Conversion and adoption of the Texas Charter and Texas Bylaws to reincorporate the Company in Texas.
Director elections
Nominees on the ballot14
Independent
Tenure on this board
35.5 yrs
Independent
Tenure on this board
16.9 yrs
Also a director at
Paycom Software Inc (PAYC)
Not independent
Tenure on this board
51.5 yrs
Not independent
Tenure on this board
50.5 yrs
Not independent
Tenure on this board
59.5 yrs
Not independent
Tenure on this board
59.5 yrs
Independent
Tenure on this board
5.1 yrs
Independent
Tenure on this board
32.5 yrs
Independent
Tenure on this board
16.1 yrs
Independent
Tenure on this board
New nominee
Independent
Tenure on this board
39.5 yrs
Independent
Tenure on this board
4.1 yrs
Independent
Tenure on this board
13.5 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | Newport Trust Company, LLC | 28.9% | 4,512,177 | $2.6B |
| 2 | DIMENSIONAL FUND ADVISORS LP | 1.3% | 198,324 | $113M |
| 3 | UBS Group AG | 1.1% | 165,622 | $95M |
| 4 | Allianz Asset Management GmbH | 1.0% | 160,885 | $92M |
| 5 | VANGUARD PORTFOLIO MANAGEMENT LLC | 1.0% | 149,102 | $85M |
| 6 | RENAISSANCE TECHNOLOGIES LLC | 0.9% | 142,180 | $81M |
| 7 | VANGUARD CAPITAL MANAGEMENT LLC | 0.8% | 131,844 | $75M |
| 8 | AQR CAPITAL MANAGEMENT LLC | 0.8% | 125,002 | $71M |
| 9 | MORGAN STANLEY | 0.8% | 118,751 | $68M |
| 10 | Clientfirst Wealth Management, LLC | 0.7% | 108,101 | $62M |
Peers
Nearest market capOther Consumer Cyclical sector meetings6
Upcoming shareholder meetings at Dillard's Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
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Taylor Morrison Home CorpTMHC
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V F CorpVFC
Annual meeting·Jul 28, 2026·$6.5B
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Annual meeting·Jul 30, 2026·$4.8B
Cavco Industries IncCVCO
Annual meeting·Jul 28, 2026·$4.7B
Reference
Frequently asked questions
- When is the Dillard's Inc 2025 special meeting?
- Dillard's Inc (DDS) holds its 2025 special shareholder meeting on Tuesday, August 19, 2025.
- What is the record date for the Dillard's Inc 2025 meeting?
- The record date for the Dillard's Inc 2025 meeting is Friday, July 25, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Dillard's Inc's 2025 meeting?
- The board is presenting 14 director nominees at the Dillard's Inc 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Dillard's Inc 2025 meeting?
- Shareholders will vote on 1 proposal at the Dillard's Inc 2025 meeting, each tagged with who proposed it and the board's recommendation.
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