DOLLAR TREE, INC.
Proposal 1A.
ELECTION OF DIRECTOR: ARNOLD S. BARRON
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1B.
ELECTION OF DIRECTOR: GREGORY M. BRIDGEFORD
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1C.
ELECTION OF DIRECTOR: MACON F. BROCK, JR.
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1D.
ELECTION OF DIRECTOR: MARY ANNE CITRINO
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1E.
ELECTION OF DIRECTOR: H. RAY COMPTON
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1F.
ELECTION OF DIRECTOR: CONRAD M. HALL
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1G.
ELECTION OF DIRECTOR: LEMUEL E. LEWIS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1H.
ELECTION OF DIRECTOR: BOB SASSER
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1I.
ELECTION OF DIRECTOR: THOMAS A. SAUNDERS III
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 1J.
ELECTION OF DIRECTOR: THOMAS E. WHIDDON
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1K.
ELECTION OF DIRECTOR: CARL P. ZEITHAML
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 3.
TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 4.
TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE OMNIBUS INCENTIVE PLAN
Caisse vote:
For
Applicable policy or principle:
PR_07_02