Dillard's (DDS) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 17, 2025, at the corporate office in Little Rock, Arkansas.

• Shareholders can vote online, by mail, or in person, with deadlines for 401(k) and other shares specified.

• Proxy materials and annual report are available online or by request before May 3, 2025.

Voting matters and shareholder proposals

• Election of directors for both Class A and Class B shares, with specific nominees listed for each class.

• Proposal to ratify KPMG LLP as the independent registered public accounting firm for fiscal 2025.

• Proxies authorized to act on other business that may arise at the meeting or any adjournment.

Board of directors and corporate governance

• Nominees for Class A: James I. Freeman, Rob C. Holmes, Reynie Rutledge, J.C. Watts, Jr., Nick White.

• Nominees for Class B: Robert C. Connor, William E. (Chip) Connor II, Alex Dillard, Mike Dillard, William Dillard II, William Dillard III, H. Lee Hastings III, Denise Mahaffy, Drue Matheny, Warren A. Stephens.