| DILLARDS INC. | 20/05/2017 AGM | |
|---|---|---|
| 1a | Elect Frank R. Mori | Oppose |
| 1b | Elect Reynie Rutledge | For |
| 1c | Elect J.C. Watts, Jr. | Oppose |
| 1d | Elect Nick White | Oppose |
| 2 | Appoint the Auditors | Abstain |
| 3 | Amend Non-Employee Director Restricted Stock Plan | Oppose |
| 4 | Advisory Vote on Executive Compensation | For |
| 5 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 6 | Shareholder Resolution: Separate Chairman and CEO | For |