Dillard's shareholders elect all director nominees, ratify KPMG as auditor

DILLARD'S, INC.

Class A directors Freeman, Holmes, Rutledge, Watts, White each received >9.2M votes for, with modest against votes.
Class B directors including Connor, Dillard family, Hastings, Mahaffy, Matheny, Stephens each received 3,985,776 votes for, no against.
KPMG ratified as independent auditor for fiscal 2025 with 14,149,024 votes for, 7,143 against, 16,598 abstained.
Annual meeting held May 17, 2025 in Little Rock, Arkansas.

item 5.07

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