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Dillard's, Inc. 2025-2026 Proxy Voting Records

Compiled from SEC Form N-PX filings and Dillard's, Inc.’s Form 8-K, filed 2026-06-01 (Item 5.07 on EDGAR). Page generated 02 October 2026.

  • 14Reported items
  • 310Asset managers
  • 3,053Fund votes
  • 2026-05-28Main meeting date

Proxy season: 2025-2026

Explore Dillard's, Inc. in the interactive database Compare manager voting policies

Official 2025-2026 meeting results reported by Dillard's, Inc.

These tallies are Dillard's, Inc.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed 2026-06-01 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

Dillard's, Inc. — official shareholder meeting results, meeting held 2026-05-28
Ballot itemForAgainst AbstainWithheldBroker non-votesOutcome
Elect Director: Approval of (i) the Agreement and Plan of Merger, dated as of March 20, 2026, as amended on March 25, 2026 (including the plan of merger set forth therein, the "Merger Agreement"), by and among the Company, W.D. Company, Inc., an Arkansas corpo 14,199,18128,12711,540 --668,957 Majority: yes
Elect Director: Approval of, for the purposes of complying with Section 312.03(b)(i), Section 312.03(b)(ii) and Section 312.03(c) of the New York Stock Exchange Listed Company Manual, the issuance of (i) up to 41,496 shares of Class A common stock, par value $ 14,193,02535,65410,169 --668,957 Majority: yes
Proposal 4: Ratification of the Appointment of KPMG LLP 14,892,8726,7308,203 ---- Majority: yes
Elect Director: Advisory approval of the compensation of the Company's named executive officers 14,058,830169,69310,325 --668,957 Majority: yes

Source: Dillard's, Inc., Form 8-K, filed with the SEC on 2026-06-01 — read the filing on EDGAR.

How asset managers voted at the Dillard's, Inc. 2025-2026 meetings

Each item below shows how the 310 asset managers that disclosed a Dillard's, Inc. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of Dillard's, Inc.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

SECTION 14A SAY-ON-PAY VOTESMajority of the votes cast: yes

Meeting held 2026-05-28.

Combines 10 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 14,058,830AGAINST: 169,693

Dillard's, Inc.’s own tally for this item (“Elect Director: Advisory approval of the compensation of the Company's named executive officers”): 14,058,830 for, 169,693 against, per its Form 8-K filed 2026-06-01 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 15,617,000 outstanding shares: 90% for, 1% against (91% of the company cast a for/against vote).

The 303 asset managers below cast 91% of the shares they voted on this item FOR (1,683,158 for, 170,294 against).

FOR 90%9%
FOR: 1,683,158 (90.1%)AGAINST: 170,294 (9.1%)ABSTAIN: 2,154 (0.1%)NOT VOTED: 11,766 (0.6%)SPLIT: 28 (0.0%)
Largest asset managers voting on “ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.” at Dillard's, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard286,9300 00For
AQR117,8050 00For
PIMCO112,7540 00For
BlackRock98,9178,167 00For
Charles Schwab85,3430 00For
Fidelity56,3880 00For
GEODE CAPITAL MANAGEMENT, LLC52,0560 00For
American Century051,095 00Against
WisdomTree050,970 00Against
PACIFIC INVESTMENT MANAGEMENT CO LLC43,4910 00For
Delaware/Macquarie43,2000 00For
Macquarie Investment Management Global Ltd43,2000 00For
DE Shaw35,5290 00For
WEDGE CAPITAL MANAGEMENT L L P/NC35,0270 00For
CANADA PENSION PLAN INVESTMENT BOARD34,5200 00For
Invesco034,023 00Against
Renaissance31,5960 00For
State Street26,610236 00For
Pacer Funds Trust24,0080 00For
Dimensional22,1080 00For
Gotham Asset Management, LLC21,2650 00For
Citadel20,9880 00For
BEXIL INVESTMENT TRUST20,3000 00For
Royce19,9970 00For
PARAMETRIC PORTFOLIO ASSOCIATES LLC19,4450 00For

Showing the 25 largest of 303 asset managers. See all 303 in the interactive database.

2. MERGER PROPOSAL: TO APPROVE (I) THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 20, 2026, AS AMENDED ON MARCH 25, 2026 (INCLUDING THE PLAN OF MERGER SET FORTH THEREIN AND AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG THE COMPANY, W.D. COMPANY, INC., AN ARKANSAS CORPORATION ("WDC"), AND ALEX DILLARD, SOLELY IN HIS CAPACITY AS THE SHAREHOLDER REPRESENTATIV

EXTRAORDINARY TRANSACTIONSMajority of the votes cast: yes

Meeting held 2026-05-28.

Combines 9 wordings of this item as funds reported it.

99.8% Majority: yes · of votes cast

FOR 99.8%
FOR: 14,199,181AGAINST: 28,127

Dillard's, Inc.’s own tally for this item (“Elect Director: Approval of (i) the Agreement and Plan of Merger, dated as of March 20, 2026, as amended on March 25, 2026 (including the plan of merger set forth therein, the "Merger Agreement"), by and among the Compan”): 14,199,181 for, 28,127 against, per its Form 8-K filed 2026-06-01 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 15,617,000 outstanding shares: 91% for, 0.2% against (91% of the company cast a for/against vote).

The 80 asset managers below cast 100% of the shares they voted on this item FOR (869,407 for, 0 against).

FOR 99.9%
FOR: 869,407 (100.0%)ABSTAIN: 271 (0.0%)NOT VOTED: 3 (0.0%)
Largest asset managers voting on “MERGER PROPOSAL: TO APPROVE (I) THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 20, 2026, AS AMENDED ON MA” at Dillard's, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard278,8570 00For
PIMCO112,7540 00For
Fidelity55,4840 00For
WisdomTree50,9700 00For
Delaware/Macquarie43,2000 00For
Charles Schwab42,4460 00For
American Century25,0650 00For
Pacer Funds Trust24,0080 00For
AQR23,5620 00For
BEXIL INVESTMENT TRUST20,3000 00For
BlackRock19,6890 00For
Cambria ETF Trust17,2990 00For
TIAA16,7450 00For
BBR ALO Fund, LLC16,7110 00For
Invesco15,9540 00For
Royce10,3250 00For
Northern Lights Fund Trust IV7,5100 00For
JPMorgan6,8390 00For
First Trust6,5700 00For
Dimensional6,5550 00For
Jackson National6,0890 00For
GPS Funds I5,5860 00For
State Street5,5000 00For
Columbia Threadneedle4,3240 00For
Bridge Builder Trust4,0540 00For

Showing the 25 largest of 80 asset managers. See all 80 in the interactive database.

3. NYSE PROPOSAL: TO APPROVE, FOR THE PURPOSES OF COMPLYING WITH SECTION 312.03(B)(I) SECTION 312.03(B)(II) AND SECTION 312.03(C) OF THE NEW YORK STOCK EXCHANGE LISTED COMPANY MANUAL, THE ISSUANCE OF (I) UP TO 41,496 SHARES OF CLASS A COMMON STOCK, PAR VALUE $0.01 PER SHARE, OF THE COMPANY, AND (II) UP TO 3,985,776 SHARES OF CLASS B COMMON STOCK, PAR VALUE $0.01 PER SHARE, OF THE COMPANY, IN CONNECTI

EXTRAORDINARY TRANSACTIONSMajority of the votes cast: yes

Meeting held 2026-05-28.

Combines 5 wordings of this item as funds reported it.

99.7% Majority: yes · of votes cast

FOR 99.7%
FOR: 14,193,025AGAINST: 35,654

Dillard's, Inc.’s own tally for this item (“Elect Director: Approval of, for the purposes of complying with Section 312.03(b)(i), Section 312.03(b)(ii) and Section 312.03(c) of the New York Stock Exchange Listed Company Manual, the issuance of (i) up to 41,496 sha”): 14,193,025 for, 35,654 against, per its Form 8-K filed 2026-06-01 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 15,617,000 outstanding shares: 91% for, 0.3% against (91% of the company cast a for/against vote).

The 80 asset managers below cast 99.1% of the shares they voted on this item FOR (861,885 for, 7,522 against).

FOR 99.1%
FOR: 861,885 (99.1%)AGAINST: 7,522 (0.9%)ABSTAIN: 271 (0.0%)NOT VOTED: 3 (0.0%)
Largest asset managers voting on “NYSE PROPOSAL: TO APPROVE, FOR THE PURPOSES OF COMPLYING WITH SECTION 312.03(B)(I) SECTION 312.03(B)(II) AND S” at Dillard's, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard278,8570 00For
PIMCO112,7540 00For
Fidelity55,4840 00For
WisdomTree50,9700 00For
Delaware/Macquarie43,2000 00For
Charles Schwab42,4460 00For
American Century25,0650 00For
Pacer Funds Trust24,0080 00For
AQR23,5620 00For
BEXIL INVESTMENT TRUST20,3000 00For
BlackRock19,6890 00For
Cambria ETF Trust17,2990 00For
TIAA16,7450 00For
BBR ALO Fund, LLC16,7110 00For
Invesco15,9540 00For
Royce10,3250 00For
Northern Lights Fund Trust IV07,510 00Against
JPMorgan6,8390 00For
First Trust6,5700 00For
Dimensional6,5550 00For
Jackson National6,0890 00For
GPS Funds I5,5860 00For
State Street5,5000 00For
Columbia Threadneedle4,3240 00For
Bridge Builder Trust4,0540 00For

Showing the 25 largest of 80 asset managers. See all 80 in the interactive database.

4. ELECTION OF DIRECTORS. Class A Nominees: James I. Freeman

DIRECTOR ELECTIONS

Meeting held 2026-05-28.

Combines 7 wordings of this item as funds reported it.

100% fund support · no official result

FOR 87%13%

The 80 asset managers below cast 100% of the shares they voted on this item FOR (755,459 for, 0 against).

FOR: 755,459 (86.9%)ABSTAIN: 114,219 (13.1%)NOT VOTED: 3 (0.0%)
Largest asset managers voting on “ELECTION OF DIRECTORS. Class A Nominees: James I. Freeman” at Dillard's, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard278,6340 2240For
PIMCO112,7540 00For
Fidelity51,4770 4,0070For
WisdomTree00 50,9700Abstain
Delaware/Macquarie43,2000 00For
Charles Schwab42,4390 70For
American Century25,0650 00For
Pacer Funds Trust24,0080 00For
AQR23,5620 00For
BEXIL INVESTMENT TRUST20,3000 00For
BlackRock00 19,6890Abstain
Cambria ETF Trust17,2990 00For
TIAA00 16,7450Abstain
BBR ALO Fund, LLC16,7110 00For
Invesco15,9540 00For
Royce10,3250 00For
Northern Lights Fund Trust IV7,5100 00For
JPMorgan6,8390 00For
First Trust6,5700 00For
Dimensional6,5550 00For
Jackson National5,7080 3810For
GPS Funds I5,5860 00For
State Street110 5,4890Abstain
Columbia Threadneedle00 4,3240Abstain
Bridge Builder Trust1,5660 2,4880Abstain

Showing the 25 largest of 80 asset managers. See all 80 in the interactive database.

5. ELECTION OF DIRECTORS. Class A Nominees: Rob C. Holmes

DIRECTOR ELECTIONS

Meeting held 2026-05-28.

Combines 7 wordings of this item as funds reported it.

100% fund support · no official result

FOR 98%

The 80 asset managers below cast 100% of the shares they voted on this item FOR (851,809 for, 0 against).

FOR: 851,809 (97.9%)ABSTAIN: 17,870 (2.1%)NOT VOTED: 3 (0.0%)
Largest asset managers voting on “ELECTION OF DIRECTORS. Class A Nominees: Rob C. Holmes” at Dillard's, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard278,8570 00For
PIMCO112,7540 00For
Fidelity55,4840 00For
WisdomTree50,9700 00For
Delaware/Macquarie43,2000 00For
Charles Schwab42,4460 00For
American Century25,0650 00For
Pacer Funds Trust24,0080 00For
AQR23,5620 00For
BEXIL INVESTMENT TRUST20,3000 00For
BlackRock19,6890 00For
Cambria ETF Trust17,2990 00For
TIAA00 16,7450Abstain
BBR ALO Fund, LLC16,7110 00For
Invesco15,9540 00For
Royce10,3250 00For
Northern Lights Fund Trust IV7,5100 00For
JPMorgan6,8390 00For
First Trust6,5700 00For
Dimensional6,5550 00For
Jackson National6,0890 00For
GPS Funds I5,5860 00For
State Street5,4970 30For
Columbia Threadneedle4,3240 00For
Bridge Builder Trust4,0540 00For

Showing the 25 largest of 80 asset managers. See all 80 in the interactive database.

6. ELECTION OF DIRECTORS. Class A Nominees: Reynie Rutledge

DIRECTOR ELECTIONS

Meeting held 2026-05-28.

Combines 7 wordings of this item as funds reported it.

100% fund support · no official result

FOR 98%

The 80 asset managers below cast 100% of the shares they voted on this item FOR (849,854 for, 0 against).

FOR: 849,854 (97.7%)ABSTAIN: 19,824 (2.3%)NOT VOTED: 3 (0.0%)
Largest asset managers voting on “ELECTION OF DIRECTORS. Class A Nominees: Reynie Rutledge” at Dillard's, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard278,6340 2240For
PIMCO112,7540 00For
Fidelity55,4840 00For
WisdomTree50,9700 00For
Delaware/Macquarie43,2000 00For
Charles Schwab42,4460 00For
American Century25,0650 00For
Pacer Funds Trust24,0080 00For
AQR23,5620 00For
BEXIL INVESTMENT TRUST20,3000 00For
BlackRock19,6890 00For
Cambria ETF Trust17,2990 00For
TIAA00 16,7450Abstain
BBR ALO Fund, LLC16,7110 00For
Invesco15,9540 00For
Royce10,3250 00For
Northern Lights Fund Trust IV7,5100 00For
JPMorgan6,8390 00For
First Trust6,5700 00For
Dimensional6,5550 00For
Jackson National6,0890 00For
GPS Funds I5,5860 00For
State Street5,4970 30For
Columbia Threadneedle4,3240 00For
Bridge Builder Trust4,0540 00For

Showing the 25 largest of 80 asset managers. See all 80 in the interactive database.

7. ELECTION OF DIRECTORS. Class A Nominees: Nick White

DIRECTOR ELECTIONS

Meeting held 2026-05-28.

Combines 7 wordings of this item as funds reported it.

100% fund support · no official result

FOR 97%

The 80 asset managers below cast 100% of the shares they voted on this item FOR (840,251 for, 0 against).

FOR: 840,251 (96.6%)ABSTAIN: 29,427 (3.4%)NOT VOTED: 3 (0.0%)
Largest asset managers voting on “ELECTION OF DIRECTORS. Class A Nominees: Nick White” at Dillard's, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard278,8570 00For
PIMCO112,7540 00For
Fidelity55,4840 00For
WisdomTree50,9700 00For
Delaware/Macquarie43,2000 00For
Charles Schwab42,4460 00For
American Century25,0650 00For
Pacer Funds Trust24,0080 00For
AQR23,5620 00For
BEXIL INVESTMENT TRUST20,3000 00For
BlackRock19,6890 00For
Cambria ETF Trust17,2990 00For
TIAA00 16,7450Abstain
BBR ALO Fund, LLC16,7110 00For
Invesco15,9540 00For
Royce10,3250 00For
Northern Lights Fund Trust IV7,5100 00For
JPMorgan6,8390 00For
First Trust6,5700 00For
Dimensional6,5550 00For
Jackson National6,0890 00For
GPS Funds I5,5860 00For
State Street110 5,4890Abstain
Columbia Threadneedle00 4,3240Abstain
Bridge Builder Trust4,0540 00For

Showing the 25 largest of 80 asset managers. See all 80 in the interactive database.

8. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2026.

AUDIT-RELATEDMajority of the votes cast: yes

Meeting held 2026-05-28.

Combines 4 wordings of this item as funds reported it.

99.9% Majority: yes · of votes cast

FOR 99.9%
FOR: 14,892,872AGAINST: 6,730

Dillard's, Inc.’s own tally for this item (“Proposal 4: Ratification of the Appointment of KPMG LLP”): 14,892,872 for, 6,730 against, per its Form 8-K filed 2026-06-01 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 15,617,000 outstanding shares: 95% for, 0.1% against (95% of the company cast a for/against vote).

The 80 asset managers below cast 99.9% of the shares they voted on this item FOR (869,256 for, 343 against).

FOR 99.9%
FOR: 869,256 (100.0%)AGAINST: 343 (0.0%)ABSTAIN: 79 (0.0%)NOT VOTED: 3 (0.0%)
Largest asset managers voting on “PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COM” at Dillard's, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard278,8570 00For
PIMCO112,7540 00For
Fidelity55,4840 00For
WisdomTree50,9700 00For
Delaware/Macquarie43,2000 00For
Charles Schwab42,4460 00For
American Century25,0650 00For
Pacer Funds Trust24,0080 00For
AQR23,5620 00For
BEXIL INVESTMENT TRUST20,3000 00For
BlackRock19,6890 00For
Cambria ETF Trust17,2990 00For
TIAA16,7450 00For
BBR ALO Fund, LLC16,7110 00For
Invesco15,9540 00For
Royce10,3250 00For
Northern Lights Fund Trust IV7,5100 00For
JPMorgan6,8390 00For
First Trust6,5700 00For
Dimensional6,5550 00For
Jackson National6,0890 00For
GPS Funds I5,5860 00For
State Street5,5000 00For
Columbia Threadneedle4,3240 00For
Bridge Builder Trust4,0540 00For

Showing the 25 largest of 80 asset managers. See all 80 in the interactive database.

9. TO APPROVE THE REINCORPORATION OF THE COMPANY FROM THE STATE OF DELAWARE TO THE STATE OF TEXAS BY CONVERSION.

OTHER

Meeting held 2025-08-19; no official results are on file for this meeting.

Combines 3 wordings of this item as funds reported it.

7% fund support · no official result

AGAINST 93%

The 72 asset managers below cast 7% of the shares they voted on this item FOR (68,351 for, 976,360 against).

FOR: 68,351 (6.5%)AGAINST: 976,360 (93.5%)
Largest asset managers voting on “TO APPROVE THE REINCORPORATION OF THE COMPANY FROM THE STATE OF DELAWARE TO THE STATE OF TEXAS BY CONVERSION.” at Dillard's, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard361280,291 00Against
First Trust0171,800 00Against
PIMCO0133,975 00Against
Delaware/Macquarie065,516 00Against
WisdomTree052,501 00Against
BlackRock043,744 00Against
Charles Schwab043,661 00Against
Pacer Funds Trust029,475 00Against
American Century028,183 00Against
Fidelity021,290 00Against
BEXIL INVESTMENT TRUST20,3000 00For
Cambria ETF Trust19,5810 00For
Royce013,819 00Against
Allspring013,517 00Against
Dimensional013,268 00Against
Northern Trust011,030 00Against
AQR010,365 00Against
EA Series Trust8,8190 00For
Victory Capital06,982 00Against
ETF Series Solutions6,1600 00For
State Street65,286 00Against
Jackson National04,674 00Against
Columbia Threadneedle03,575 00Against
Two Roads Shared Trust3,2080 00For
TIAA03,117 00Against

Showing the 25 largest of 72 asset managers. See all 72 in the interactive database.

10. ELECTION OF DIRECTORS. Class A Nominees: J.C. Watts, Jr.

DIRECTOR ELECTIONS

Meeting held 2026-05-28.

Combines 2 wordings of this item as funds reported it.

100% fund support · no official result

FOR 97%

The 44 asset managers below cast 100% of the shares they voted on this item FOR (658,233 for, 0 against).

FOR: 658,233 (97.4%)ABSTAIN: 17,241 (2.6%)
Largest asset managers voting on “ELECTION OF DIRECTORS. Class A Nominees: J.C. Watts, Jr.” at Dillard's, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard277,7280 00For
PIMCO112,7540 00For
Fidelity55,4840 00For
WisdomTree50,9700 00For
Delaware/Macquarie43,2000 00For
American Century25,0650 00For
AQR23,5620 00For
TIAA00 16,7450Abstain
Invesco15,9540 00For
Royce10,3250 00For
First Trust6,5700 00For
Dimensional6,5550 00For
State Street5,4970 30For
Columbia Threadneedle4,3240 00For
Allspring2,6340 00For
AIG/SunAmerica2,4620 00For
Lincoln Financial2,1330 00For
Franklin Templeton2,1190 00For
Northern Trust1,9950 00For
FundVantage Trust1,8800 00For
Victory Capital1,5340 00For
Nationwide1,4340 00For
BNY Mellon1,1290 00For
Venerable Variable Insurance Trust5930 00For
Goldman Sachs5820 00For

Showing the 25 largest of 44 asset managers. See all 44 in the interactive database.

11. ELECTION OF DIRECTORS J.C. Watts, Jr.

DIRECTOR ELECTIONS

Meeting held 2026-05-28.

100% fund support · no official result

FOR 98%

The 19 asset managers below cast 100% of the shares they voted on this item FOR (112,747 for, 0 against).

FOR: 112,747 (98.0%)ABSTAIN: 2,265 (2.0%)
Largest asset managers voting on “ELECTION OF DIRECTORS J.C. Watts, Jr.” at Dillard's, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Pacer Funds Trust24,0080 00For
BlackRock19,6890 00For
Cambria ETF Trust17,2990 00For
BBR ALO Fund, LLC16,7110 00For
Northern Lights Fund Trust IV7,5100 00For
Jackson National6,0890 00For
GPS Funds I5,5860 00For
Bridge Builder Trust4,0540 00For
ETF Series Solutions1,7650 1,7150For
EA Series Trust3,3860 00For
TRUST FOR PROFESSIONAL MANAGERS2,8890 00For
John Hancock2,4740 00For
UNIFIED SERIES TRUST00 5500Abstain
MASTER INVESTMENT PORTFOLIO5310 00For
Allianz4110 00For
Harbor ETF Trust1740 00For
NORTHERN LIGHTS FUND TRUST II1080 00For
WILSHIRE MUTUAL FUNDS INC380 00For
REYNOLDS FUNDS INC250 00For

12. Election of Class A Directors: J.C. Watts, Jr.

DIRECTOR ELECTIONS

Meeting held 2026-05-28.

100% fund support · no official result

FOR 99.8%

The 13 asset managers below cast 100% of the shares they voted on this item FOR (47,685 for, 0 against).

FOR: 47,685 (99.8%)ABSTAIN: 79 (0.2%)NOT VOTED: 3 (0.0%)
Largest asset managers voting on “Election of Class A Directors: J.C. Watts, Jr.” at Dillard's, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Charles Schwab42,4460 00For
SEI3,0830 00For
Vanguard6800 00For
STERLING CAPITAL FUNDS4570 00For
Prudential/PGIM3400 00For
Global X2760 00For
Venerable Variable Insurance Trust2370 00For
Russell Investments850 00For
Brighthouse00 790Abstain
NEW COVENANT FUNDS450 00For
Adviser Managed Trust140 00For
Meeder Funds130 00For
SEI Exchange Traded Funds90 00For

13. ELECTION OF CLASS A DIRECTOR: J.C. WATTS, JR.

DIRECTOR ELECTIONS

Meeting held 2026-05-28.

Combines 2 wordings of this item as funds reported it.

100% fund support · no official result

FOR 99.9%

The 9 asset managers below cast 100% of the shares they voted on this item FOR (30,563 for, 0 against).

FOR: 30,563 (99.9%)ABSTAIN: 16 (0.1%)
Largest asset managers voting on “ELECTION OF CLASS A DIRECTOR: J.C. WATTS, JR.” at Dillard's, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
BEXIL INVESTMENT TRUST20,3000 00For
JPMorgan6,8390 00For
FOXBY CORP.9900 00For
TIMOTHY PLAN9470 00For
RBB Fund Trust5820 00For
Vanguard4490 00For
Vericimetry Funds4060 00For
Legacy Capital Wealth Partners, LLC500 00For
Advisors' Inner Circle Fund III00 160Abstain

14. Elect Director J.C. Watts, Jr.

DIRECTOR ELECTIONS

Meeting held 2026-05-28.

100% fund support · no official result

FOR 100%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (850 for, 0 against).

FOR: 850 (100.0%)
Largest asset managers voting on “Elect Director J.C. Watts, Jr.” at Dillard's, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Lincoln Financial6500 00For
NORTHERN LIGHTS FUND TRUST II2000 00For

Largest Dillard's, Inc. shareholders voting in 2025-2026

Ranked by the number of Dillard's, Inc. shares each manager voted on the most widely held ballot item of the 2025-2026 meeting, shown as a share of the 15,617,000 shares outstanding at the time of that meeting.

Top Dillard's, Inc. shareholders by shares voted, 2025-2026
#Asset manager % of shares outstanding
1Vanguard 1.84%
2AQR 0.75%
3PIMCO 0.72%
4BlackRock 0.69%
5Charles Schwab 0.55%
6Fidelity 0.36%
7GEODE CAPITAL MANAGEMENT, LLC 0.33%
8American Century 0.33%
9WisdomTree 0.33%
10PACIFIC INVESTMENT MANAGEMENT CO LLC 0.28%

Reported Dillard's, Inc. ownership

Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).

Dillard's, Inc. beneficial owners on record for the 2025-2026 proxy season
Holder % outstanding Disclosure
Alex Dillard 31.22% 13D
Vanguard Group 1.94% 13F
Dimensional Fund Advisors 1.38% 13F
BlackRock 1.20% 13F
Renaissance Technologies 0.91% 13F
AQR Capital 0.80% 13F
Morgan Stanley 0.80% 13F
Goldman Sachs 0.55% 13F
D.E. Shaw 0.45% 13F
BNY Mellon 0.44% 13F

Percentages above are of 15,617,000 shares outstanding, as reported by Dillard's, Inc. on its Form 10-Q dated 2026-05-02 (see the filing on EDGAR). This is the count contemporaneous with the 2025-2026 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from Dillard's, Inc.’s 10-Q dated 2026-05-02. This page is a static snapshot rebuilt weekly on 02 October 2026; a live search always shows the current data.

At Dillard's, Inc.'s 2 shareholder meetings in the 2025-2026 proxy season (held 2025-08-19 and 2026-05-28), 310 asset managers reported how they voted in their SEC Form N-PX filings, covering 3,053 separate fund positions. Their filings are grouped here into 14 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. On the most widely held item of the season, voted at the meeting held 2026-05-28 — ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. — FOR was 99% of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: Dillard's, Inc.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on 2026-06-01.

Dillard's, Inc. proxy season coverage: 2025-2026 (this page).