Dillard's 2015 Annual Report Download - page 38

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32
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 Principal Executive Officer and Co-Principal
Financial Officers, 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 Principal Executive Officer and Co-
Principal Financial Officers 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 Principal Executive Officer and Co-Principal Financial Officers, we conducted an evaluation of the effectiveness
of our internal control over financial reporting based on the framework in 2013 Internal Control - Integrated Framework issued
by the Committee of Sponsoring Organizations of the Treadway Commission. Based on our evaluation under the framework in
2013 Internal Control - Integrated Framework, our management concluded that our internal control over financial reporting
was effective as of January 30, 2016.
Our independent registered public accounting firm, KPMG LLP ("KPMG"), has audited our consolidated financial
statements included in this Annual Report and has issued a report on the effectiveness of our internal control over financial
reporting as of January 30, 2016. Please refer to KPMG's "Report of Independent Registered Public Accounting Firm" on
page F-2 of this Annual Report.
Changes in Internal Controls
There were no changes in our internal control over financial reporting that occurred during the fiscal quarter ended
January 30, 2016 that have materially affected, or are reasonably likely to materially affect, our internal control over financial
reporting.
ITEM 9B. OTHER INFORMATION.
None.