Dillard's stockholders elect all director nominees, ratify KPMG, approve stock plan amendment

DILLARD'S, INC.

All 5 Class A nominees elected with majority votes; 10 Class B nominees elected unanimously.
KPMG LLP ratified as independent auditor for fiscal 2024 with 14,488,944 votes for, 91,169 against.
Amendment to 2005 Non-Employee Director Restricted Stock Plan approved with 13,089,447 votes for.
Broker non-votes of 604,665 were recorded on director elections and stock plan proposal.

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