DLTR » Topics » Vote Required

This excerpt taken from the DLTR DEF 14A filed May 18, 2009.

Vote Required

 

Our directors are elected by a “plurality” vote.  The four nominees at the 2009 Annual Meeting of Shareholders receiving the greatest number of votes cast will be elected. Shares held by brokers that are not voted in the election of directors will have no effect.   In addition, we have adopted a corporate governance policy requiring each director-nominee to submit a resignation letter if he or she does not receive a majority of the votes cast.  See page 13 for more on this policy.

 

This excerpt taken from the DLTR DEF 14A filed May 17, 2007.

Vote Required

Our directors are elected by a “plurality” vote.  The three nominees at the 2007 Annual Meeting of Shareholders receiving the greatest number of votes cast will be elected. You may vote “for” or “withhold” in the case of each nominee. Shares held by brokers that are not voted in the election of directors will have no effect. In addition, we have adopted a policy of requiring each director-nominee to submit a resignation letter if he or she does not receive a majority of the votes cast. See page 12 for more on this policy.

This excerpt taken from the DLTR DEF 14A filed May 8, 2006.

Vote Required

A director is elected at the meeting, so long as a quorum is present, if the votes cast favoring the election of that director exceed those cast in opposition.

This excerpt taken from the DLTR DEF 14A filed May 9, 2005.

Vote Required

        The proposed plan will be adopted at the meeting, so long as a quorum is present, if the votes cast represent a majority of shares represented and entitled to vote. Abstentions shall be deemed a vote against the proposal.

THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR"
Approving the 2005 Employee Stock Purchase Plan.


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