| DOLLAR TREE INC | 20/06/2013 AGM | |
|---|---|---|
| 1.01 | Elect Arnold S. Barron | For |
| 1.02 | Elect Macon F. Brock, Jr. | Withhold |
| 1.03 | Elect Mary Anne Citrino | For |
| 1.04 | Elect H. Ray Compton | Withhold |
| 1.05 | Elect Conrad M. Hall | For |
| 1.06 | Elect Lemuel E. Lewis | For |
| 1.07 | Elect J. Douglas Perry | Withhold |
| 1.08 | Elect Bob Sasser | For |
| 1.09 | Elect Thomas A. Saunders III | Withhold |
| 1.10 | Elect Thomas E. Whiddon | Withhold |
| 1.11 | Elect Carl P. Zeithaml | For |
| 2 | Approve Pay Structure | Oppose |
| 3 | Approve the Director Compensation plan | For |
| 4 | Appoint the auditors | For |
| 5 | Approve authority to increase authorised share capital | Abstain |