Virginia | 0-25464 | 26-2018846 |
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
500 Volvo Parkway Chesapeake, Virginia | 23320 | |
(Address of principal executive offices) | (Zip Code) |
Title of each class | Trading symbol(s) | Name of each exchange on which registered |
Common Stock, par value $.01 per share | DLTR | NASDAQ Global Select Market |
1. | The shareholders elected the following individuals to the Company's Board of Directors, each to serve as a director for a one-year term: |
Director Nominee | Votes For | Votes Against | Abstain | Broker Non-Votes | ||||
Arnold S. Barron | 203,469,193 | 2,524,391 | 59,312 | 11,687,083 | ||||
Gregory M. Bridgeford | 202,350,053 | 3,645,061 | 57,782 | 11,687,083 | ||||
Thomas W. Dickson | 205,585,922 | 406,012 | 60,962 | 11,687,083 | ||||
Conrad M. Hall | 202,359,039 | 3,633,960 | 59,897 | 11,687,083 | ||||
Lemuel E. Lewis | 203,582,707 | 2,411,551 | 58,638 | 11,687,083 | ||||
Jeffrey G. Naylor | 201,030,302 | 4,964,117 | 58,477 | 11,687,083 | ||||
Gary M. Philbin | 204,188,981 | 1,804,080 | 59,835 | 11,687,083 | ||||
Bob Sasser | 203,636,387 | 2,353,246 | 63,263 | 11,687,083 | ||||
Thomas A. Saunders III | 200,502,767 | 5,490,171 | 59,958 | 11,687,083 | ||||
Stephanie P. Stahl | 200,996,239 | 5,002,018 | 54,639 | 11,687,083 | ||||
Carrie A. Wheeler | 205,706,450 | 292,051 | 54,395 | 11,687,083 | ||||
Thomas E. Whiddon | 197,809,446 | 8,183,975 | 59,475 | 11,687,083 | ||||
Carl P. Zeithaml | 203,461,105 | 2,532,667 | 59,124 | 11,687,083 |
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 April 22, 2019. |
Votes For | Votes Against | Abstain | Broker Non-Votes | ||||
190,426,175 | 10,231,475 | 5,395,246 | 11,687,083 |
3. | The shareholders ratified the appointment, by the Audit Committee, of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2019. |
Votes For | Votes Against | Abstain | |||
211,594,708 | 6,077,380 | 67,891 |
DOLLAR TREE, INC. | ||
Date: June 14, 2019 | By: | /s/ Kevin S. Wampler |
Kevin S. Wampler | ||
Chief Financial Officer |