| DILLARDS INC. | 28/05/2026 AGM | |
|---|---|---|
| 1. | Approve Merger | For |
| 2. | Approve Stock Issuance as part of the Merger | For |
| 3a. | Re-elect James I. Freeman - Non-Executive Director | Oppose |
| 3b. | Re-elect Rob C. Holmes - Non-Executive Director | For |
| 3c. | Re-elect Reynie Rutledge - Non-Executive Director | Oppose |
| 3d. | Re-elect J.C. Watts, Jr. - Non-Executive Director | Oppose |
| 3e. | Re-elect Nick White - Non-Executive Director | Oppose |
| 4. | Appoint KPMG as the Auditor | Oppose |
| 5. | Advisory Vote on Executive Compensation | Oppose |