| DILLARDS INC. | 16/05/2015 AGM | |
|---|---|---|
| 1A | Elect Frank R. Mori | For |
| 1B | Elect Reynie Rutledge | For |
| 1C | Elect J.C. Watts, Jr. | Oppose |
| 1D | Elect Nick White | For |
| 2 | Appoint the auditors | For |
| 3 | Approval of an amendment to the Dillard's Inc 2005 Non-Employee Director Restricted Stock Plan. | Oppose |
| 4 | Shareholder Resolution: Regarding sustainability reporting. | Abstain |