0-25464 | 26-2018846 |
(Commission File Number) | (I.R.S. Employer Identification No.) |
1. | The shareholders elected the following individuals to the Board of Directors: |
Director Nominee | Votes For | Votes Against | Abstain | Broker Non-Votes |
Arnold S. Barron | 172,754,715 | 1,425,454 | 921,905 | 11,944,202 |
Macon F. Brock, Jr. | 172,554,259 | 1,309,517 | 1,238,298 | 11,944,202 |
Mary Anne Citrino | 173,739,768 | 442,047 | 920,259 | 11,944,202 |
H. Ray Compton | 166,468,195 | 7,813,991 | 819,888 | 11,944,202 |
Conrad M. Hall | 172,741,825 | 1,437,838 | 922,411 | 11,944,202 |
Lemuel E. Lewis | 173,723,574 | 454,046 | 924,454 | 11,944,202 |
J. Douglas Perry | 172,997,426 | 1,286,331 | 818,317 | 11,944,202 |
Bob Sasser | 173,259,321 | 1,023,733 | 819,020 | 11,944,202 |
Thomas A. Saunders III | 167,297,612 | 6,987,751 | 816,711 | 11,944,202 |
Thomas E. Whiddon | 173,167,664 | 1,116,083 | 818,327 | 11,944,202 |
Carl P. Zeithaml | 172,751,414 | 1,429,884 | 920,776 | 11,944,202 |
2. | The shareholders approved, on an advisory basis, the compensation of the named executive officers disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis, the compensation tables and related narrative discussion set forth in the Proxy Statement filed on May 11, 2015. |
Votes For | 166,532,705 |
Votes Against | 6,545,837 |
Abstain | 2,023,532 |
Broker Non-Votes | 11,944,202 |
3. | The shareholders ratified the appointment, by the Audit Committee, of KPMG LLP as Dollar Tree, Inc.’s Independent Registered Public Accounting firm for 2015. |
Votes For | 184,345,248 |
Votes Against | 1,896,670 |
Abstain | 804,358 |
4. | The shareholders approved the adoption of the Dollar Tree, Inc. 2015 Employee Stock Purchase Plan. |
Votes For | 173,603,872 |
Votes Against | 419,789 |
Abstain | 1,078,413 |
Broker Non-Votes | 11,944,202 |
99.1 | Press Release dated June 19, 2015 issued by Dollar Tree, Inc. regarding the voting results from the Company’s Annual Meeting of Shareholders |
DOLLAR TREE, INC. | ||
Date: June 19, 2015 | By: | /s/ William A. Old, Jr. |
William A. Old, Jr. | ||
Chief Legal Officer, Corporate Secretary |
Exhibit 99.1 | Press Release dated June 19, 2015 issued by Dollar Tree, Inc. regarding the voting results from the Company’s Annual Meeting of Shareholders |