

| DOLLAR TREE INC | 13/06/2019 AGM | |
|---|---|---|
| 1.1 | Elect Arnold S. Barron | Oppose |
| 1.2 | Elect Gregory M. Bridgeford | For |
| 1.3 | Elect Thomas W. Dickson | For |
| 1.4 | Elect Conrad M. Hall | Oppose |
| 1.5 | Elect Lemuel E. Lewis | Oppose |
| 1.6 | Elect Jeffrey G. Naylor | For |
| 1.7 | Elect Gary M. Philbin | For |
| 1.8 | Elect Bob Sasser | Oppose |
| 1.9 | Elect Thomas A. Saunders III | Oppose |
| 1.10 | Elect Stephanie P. Stahl | Oppose |
| 1.11 | Elect Carrie A. Wheeler | For |
| 1.12 | Elect Thomas E. Whiddon | Oppose |
| 1.13 | Elect Carl P. Zeithaml | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |