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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Dollar Tree Inc | NASDAQ:DLTR | NASDAQ | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.95 | 0.79% | 120.73 | 117.37 | 120.91 | 121.27 | 119.95 | 120.13 | 1,471,111 | 01:00:00 |
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 | 208,346,696 | 1,046,053 | 101,333 | 10,627,105 |
Gregory M. Bridgeford | 209,151,974 | 239,529 | 102,579 | 10,627,105 |
Macon F. Brock, Jr. | 209,964,211 | 2,429,029 | 100,842 | 10,627,105 |
Mary Anne Citrino | 207,170,875 | 2,221,487 | 101,720 | 10,627,105 |
H. Ray Compton | 202,141,321 | 7,215,857 | 100,904 | 10,627,105 |
Conrad M. Hall | 208,330,080 | 1,062,319 | 101,683 | 10,627,105 |
Lemuel E. Lewis | 209,064,592 | 328,310 | 101,180 | 10,627,105 |
Bob Sasser | 208,047,580 | 1,344,696 | 101,806 | 10,627,105 |
Thomas A. Saunders III | 202,198,561 | 7,155,625 | 139,896 | 10,627,105 |
Thomas E. Whiddon | 207,307,865 | 2,083,633 | 102,584 | 10,627,105 |
Carl P. Zeithaml | 208,340,666 | 1,053,080 | 100,336 | 10,627,105 |
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 9, 2016. |
Votes For | 204,293,864 |
Votes Against | 4,105,014 |
Abstain | 1,095,204 |
Broker Non-Votes | 10,627,105 |
3. | The shareholders ratified the appointment, by the Audit Committee, of KPMG LLP as Dollar Tree, Inc.’s Independent Registered Public Accounting firm for 2016. |
Votes For | 218,222,604 |
Votes Against | 1,800,614 |
Abstain | 97,969 |
4. | The shareholders approved an amendment to the Omnibus Incentive Plan that was adopted by the Compensation Committee on March 9, 2016 and re-approved the material terms of the performance goals under the Omnibus Incentive Plan. |
Votes For | 199,667,105 |
Votes Against | 9,625,188 |
Abstain | 201,789 |
Broker Non-Votes | 10,627,105 |
DOLLAR TREE, INC. | ||
Date: June 20, 2016 | By: | /s/ Kevin S. Wampler |
Kevin S. Wampler | ||
Chief Financial Officer |
1 Year Dollar Tree Chart |
1 Month Dollar Tree Chart |
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