Dillard's 2013 Annual Report Download - page 41

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35
ITEM 9. CHANGES IN AND DISAGREEMENTS WITH ACCOUNTANTS ON ACCOUNTING AND FINANCIAL
DISCLOSURE.
None.
ITEM 9A. CONTROLS AND PROCEDURES.
Evaluation of Disclosure Controls and Procedures
The Company has established and maintains disclosure controls and procedures (as defined in Rule 13a-15(e) under the
Exchange Act). The Company's management, with the participation of our CEO and CFO, has evaluated the effectiveness of
the Company's disclosure controls and procedures as of the end of the fiscal year covered by this annual report, and based on
that evaluation, the Company's CEO and CFO have concluded that these disclosure controls and procedures were effective.
Management's Report on Internal Control over Financial Reporting
Our management is responsible for establishing and maintaining adequate internal control over financial reporting, as
such term is defined in Exchange Act Rule 13a-15(f). Under the supervision and with the participation of our management,
including our CEO and CFO, we conducted an evaluation of the effectiveness of our internal control over financial reporting
based on the framework in Internal Control—Integrated Framework (1992) issued by the Committee of Sponsoring
Organizations of the Treadway Commission. Based on our evaluation under the framework in Internal Control—Integrated
Framework (1992), our management concluded that our internal control over financial reporting was effective as of February 1,
2014.
Our independent registered public accounting firm, KPMG LLP ("KPMG"), has audited our Consolidated Financial
Statements included in this Annual Report on Form 10-K and has issued a report on the effectiveness of our internal control
over financial reporting as of February 1, 2014. Please refer to KPMG's "Report of Independent Registered Public Accounting
Firm" on page F-2 of this Annual Report on Form 10-K.
Changes in Internal Controls
There were no changes in our internal control over financial reporting that occurred during the fiscal quarter ended
February 1, 2014 that have materially affected, or are reasonably likely to materially affect, our internal control over financial
reporting.
ITEM 9B. OTHER INFORMATION.
None.