Dillard's shareholders approve reincorporation from Delaware to Texas effective Aug 31, 2025

DILLARD'S, INC.

Shareholders voted 12,791,756 for, 1,477,174 against; 2,330 abstentions.
Reincorporation effective 10:59 p.m. Central Time on August 31, 2025.
No change in headquarters, business, jobs, management, or NYSE symbol DDS.
All references to 5% Cumulative Preferred Stock eliminated; those shares cancelled.

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