Item 5.07Submission of Matters to a Vote of Security Holders.

Dillard's, Inc. (the "Company") held its Annual Meeting of Stockholders on May
21, 2022 in Little Rock, Arkansas. The following matters were submitted to a
vote of the stockholders, the results of which were as follows:

1. Election of Directors




                                       Votes For    Votes Against    Votes

Abstained Broker Non-Votes


     Class A Nominees:
     James I. Freeman                 10,723,040          870,969             18,820             871,817
     Rob C. Holmes                    11,350,851          249,894             12,084             871,817
     Reynie Rutledge                  11,346,749          254,237             11,843             871,817
     J.C. Watts, Jr.                  11,201,187          399,768             11,874             871,817
     Nick White                       11,200,054          400,736             12,039             871,817

     Class B Nominees:
     Robert C. Connor                  3,985,776                -                  -                   -
     William E. (Chip) Connor, II      3,985,776                -                  -                   -
     Alex Dillard                      3,985,776                -                  -                   -
     Mike Dillard                      3,985,776                -                  -                   -
     William Dillard, II               3,985,776                -                  -                   -
     William Dillard, III              3,985,776                -                  -                   -
     H. Lee Hastings, III              3,985,776                -                  -                   -
     Denise Mahaffy                    3,985,776                -                  -                   -
     Drue Matheny                      3,985,776                -                  -                   -
     Warren A. Stephens                3,985,776                -                  -                   -


Other Proposals

                                       Votes For    Votes Against    Votes

Abstained Broker Non-Votes


  2. Ratification of the selection
     of KPMG LLP as the Company's
     independent registered public
     accounting firm for 2022:        16,353,027          103,888             13,507                   -

  3. Stockholder proposal
     regarding the sale of
     products containing animal
     fur:                                596,499       14,975,401             26,705             871,817

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