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DOLLAR TREE INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders, Regulation FD Disclosure, Financial Statements and Exhibits

June 20, 2014

Item 5.07 Submission of Matters to a Vote of Security Holders

The Company's Annual Meeting of Shareholders was held on June 19, 2014. The following items were voted on by shareholders and listed below are the final voting results:

1. The shareholders elected the following individuals to the Board of Directors:

Director Nominee Votes For Votes Withheld Broker Non-Votes Arnold S. Barron 163,038,879 1,385,463 13,434,424 Macon F. Brock, Jr. 162,499,235 1,925,107 13,434,424 Mary Anne Citrino 163,849,718 574,624 13,434,424 H. Ray Compton 156,038,596 8,385,746 13,434,424 Conrad M. Hall 163,043,431 1,380,911 13,434,424 Lemuel E. Lewis 164,080,141 344,201 13,434,424 J. Douglas Perry 162,882,220 1,542,122 13,434,424 Bob Sasser 163,117,290 1,307,052 13,434,424

Thomas A. Saunders III 157,195,943 7,228,399 13,434,424 Thomas E. Whiddon 163,049,812 1,374,530 13,434,424 Carl P. Zeithaml 163,040,329 1,384,013 13,434,424

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 12, 2014. Votes For 161,047,677 Votes Against 2,708,067 Abstain 668,598

Broker Non-Votes 13,434,424

3. The shareholders ratified the appointment, by the Audit Committee, of KPMG LLP as Dollar Tree, Inc.'s Independent Registered Public Accounting firm for 2014. Votes For 176,190,570 Votes Against 1,504,410 Abstain 163,786 4. The shareholders approved a shareholder proposal to implement a majority vote standard in uncontested director elections. Votes For 89,057,675 Votes Against 71,258,653 Abstain 4,108,014 Broker Non-Votes 13,434,424


Item 7.01. Regulation FD Disclosure.

On June 20, 2014, Dollar Tree, Inc. issued a press release announcing the voting results from the Company's Annual Meeting of Shareholders on June 19, 2014. A copy of the press release is attached to this Form 8-K as Exhibit 99.1 and is incorporated herein by this reference.

The information contained in this item, including that incorporated by reference, is being furnished to the Securities and Exchange Commission. Such information shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934 or otherwise subject to the liabilities of that Section. The information shall not be deemed incorporated by reference into any registration statement or other document filed pursuant to the Securities Act of 1933, except as expressly set forth by specific reference in such filing.

Item 9.01. Financial Statements and Exhibits.

(c) Exhibits.

99.1 Press Release dated June 20, 2014 issued by Dollar Tree, Inc. regarding the

voting results from the Company's Annual Meeting of Shareholders


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Source: Edgar Glimpses

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