

| DOLLAR TREE INC | 16/06/2016 AGM | |
|---|---|---|
| 1.01 | Elect Arnold S. Barron | For |
| 1.02 | Elect Gregory M. Bridgeford | For |
| 1.03 | Elect Macon F. Brock, Jr. | Oppose |
| 1.04 | Elect Mary Anne Citrino | Oppose |
| 1.05 | Elect H. Ray Compton | Oppose |
| 1.06 | Elect Conrad M. Hall | For |
| 1.07 | Elect Lemuel E. Lewis | For |
| 1.08 | Elect Bob Sasser | For |
| 1.09 | Elect Thomas A. Saunders III | Oppose |
| 1.10 | Elect Thomas E. Whiddon | Oppose |
| 1.11 | Elect Carl P. Zeithaml | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Amend Existing Omnibus Plan | Oppose |