Dollar Tree, Inc. Announces Annual Meeting Results
Dollar Tree, Inc. (NASDAQ: DLTR), the nation's leading operator of
discount variety stores selling everything for $1 or less, held its
Annual Meeting of Shareholders at The Founders’ Inn, in Virginia Beach,
Virginia, on Thursday, June 20, 2013.
Shareholders re-elected Arnold S. Barron, Macon F. Brock, Jr., Mary Anne
Citrino, H. Ray Compton, Conrad M. Hall, Lemuel E. Lewis, J. Douglas
Perry, Bob Sasser, Thomas A. Saunders III, Thomas E. Whiddon, and Carl
P. Zeithaml to serve on the Board of Directors. Each of these Directors
received a majority of the votes cast at the Meeting.
In addition, shareholders approved the Company’s 2013 Director Deferred
Compensation Plan; ratified the selection of KPMG as the Company’s
Independent Registered Public Accounting Firm; approved management’s
proposal to increase authorized shares of the Company’s common stock;
and passed a proposal to approve, on an advisory basis, the compensation
of the Company’s named executive officers. Each of these proposals
received a majority of votes cast at the Meeting.
Dollar Tree, a Fortune 500 Company, operated 4,763 stores in 48 states
and 5 Canadian Provinces as of May 4, 2013, with total retail selling
square footage of 41.2 million. To learn more about the Company, visit www.DollarTree.com.
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