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DLTR > SEC Filings for DLTR > Form 8-K on 21-Jun-2013All Recent SEC Filings

Show all filings for DOLLAR TREE INC

Form 8-K for DOLLAR TREE INC


21-Jun-2013

Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Submission of Ma


Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

(a) At the Company's Annual Meeting of Shareholders on June 20, 2013, the shareholders approved an amendment to increase the authorized shares of the Company's common stock from Four Hundred Million shares to Six Hundred Million shares. The Company's Articles of Incorporation, as amended, are attached to this filing as Exhibit 3.1 and are incorporated herein by this reference.



Item 5.07 Submission of Matters to a Vote of Security Holders

The Company's Annual Meeting of Shareholders was held on June 20, 2013. 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       176,673,309       4,278,706        14,693,214
Macon F. Brock, Jr.    178,730,296       2,221,719        14,693,214
Mary Anne Citrino      180,083,349         868,666        14,693,214
H. Ray Compton         175,444,687       5,507,328        14,693,214
Conrad M. Hall         176,678,035       4,273,980        14,693,214
Lemuel E. Lewis        180,160,693         791,322        14,693,214
J. Douglas Perry       179,487,457       1,464,558        14,693,214
Bob Sasser             179,719,602       1,232,413        14,693,214
Thomas A. Saunders III 179,158,384       1,793,631        14,693,214
Thomas E. Whiddon      180,330,844         621,171        14,693,214
Carl P. Zeithaml       177,859,764       3,092,251        14,693,214

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 13, 2013.

Votes For        173,426,484
Votes Against      6,864,940
Abstain              660,591
Broker Non-Votes  14,693,214

3. The shareholders approved the Company's 2013 Director Deferred Compensation Plan.

Votes For        175,242,012
Votes Against      4,226,331
Abstain            1,483,672
Broker Non-Votes  14,693,214


4. The shareholders ratified the appointment, by the Audit Committee, of KPMG LLP as Dollar Tree, Inc.'s Independent Registered Public Accounting firm for 2013.

Votes For     193,215,238
Votes Against   2,013,342
Abstain           416,649

5. The shareholders approved the amendment of the Company's Articles of Incorporation to increase the number of authorized shares of common stock from Four Hundred Million shares (400,000,000) to Six Hundred Million shares (600,000,000).

Votes For        174,918,783
Votes Against     19,900,541
Abstain              825,905
Broker Non-Votes           -



Item 7.01. Regulation FD Disclosure.

On June 20, 2013, Dollar Tree, Inc. issued a press release announcing the voting results from the Company's Annual Meeting of Shareholders on June 20, 2013. 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.

3.1 Articles of Incorporation of Dollar Tree, Inc. (as amended, effective June 20, 2013)

99.1 Press Release dated June 20, 2013 issued by Dollar Tree, Inc. regarding the voting results from the Company's Annual Meeting of Shareholders


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