Dillard's 2005 Annual Report Download - page 15

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ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.
No matter was submitted to a vote of security holders during the fourth quarter of the year ended
January 28, 2006.
Executive Officers of the Company
The following table lists the names and ages of all Executive Officers of the Registrant, the nature of any
family relationship between them and all positions and offices with the Registrant presently held by each person
named. All of the Executive Officers listed below have been in managerial positions with the registrant for more
than five years.
Name Age Position & Office Family Relationship
William Dillard, II .......... 61 Director; Chief Executive Officer None
Alex Dillard ............... 56 Director; President Brother of William Dillard, II
Mike Dillard .............. 54 Director; Executive Vice President Brother of William Dillard, II
Joseph P. Brennan .......... 61 Vice President None
G. Kent Burnett ............ 61 Vice President None
Drue Corbusier ............ 59 Director; Executive Vice President Sister of William Dillard, II
James I. Freeman ........... 56 Director; Senior Vice President;
Chief Financial Officer None
Steven K. Nelson ........... 48 Vice President None
Robin Sanderford .......... 59 Vice President None
Paul J. Schroeder ........... 58 Vice President None
Burt Squires ............... 56 Vice President None
Julie A. Taylor ............. 54 Vice President None
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