FDO » Topics » STOCKHOLDER PROPOSALS

This excerpt taken from the FDO DEF 14A filed Dec 11, 2009.

STOCKHOLDER PROPOSALS

Proposals of stockholders intended to be presented at the next Annual Meeting of Stockholders in January 2011 (the “2011 Annual Meeting”), and to be included in the Proxy Statement and form of proxy pursuant to Rule 14a-8 under the Securities Exchange Act of 1934 (the “Act”), must be received by us on or before August 13, 2010. If we receive notice of any stockholder proposal (not for inclusion in our Proxy Statement) after October 27, 2010, such proposal will be considered untimely pursuant to Rules 14a-4 and 14a-5(e) under the Act, and the persons named in the proxies solicited by the Board of Directors for the 2011 Annual Meeting may exercise discretionary voting power with respect to such proposal. Additionally, our Bylaws require that any stockholder who intends to make a nomination or bring any other matter before the 2011 Annual Meeting must deliver notice of such intent to us not earlier than September 12, 2009, nor later than October 13, 2009. Any such proposals or notices should be in writing and should be sent by certified mail, return receipt requested, to the Corporate Secretary, Family Dollar Stores, Inc., P.O. Box 1017, Charlotte, NC, 28201-1017. Submitting a stockholder proposal does not guarantee that we will include such proposal in our next Proxy Statement. The Board reviews all stockholder proposals and determines whether further action is required.

This excerpt taken from the FDO DEF 14A filed Dec 12, 2008.

STOCKHOLDER PROPOSALS

Proposals of stockholders intended to be presented at the next Annual Meeting of Stockholders in January 2010 (the “2010 Annual Meeting”), and to be included in the Proxy Statement and form of proxy pursuant to Rule 14a-8 under the Securities Exchange Act of 1934 (the “Act”), must be received by us on or before August 14, 2009. If we receive notice of any stockholder proposal (not for inclusion in our Proxy Statement) after October 28, 2009, such proposal will be considered untimely pursuant to Rules 14a-4 and 14a-5(e) under the Act, and the persons named in the proxies solicited by the Board of Directors for the 2010 Annual Meeting may exercise discretionary voting power with respect to such proposal. Additionally, our Bylaws require that any stockholder who intends to make a nomination or bring any other matter before the 2010 Annual Meeting must deliver notice of such intent to us not later than October 19, 2009, nor earlier than September 17, 2009. Any such proposals or notices should be in writing and should be sent by certified mail, return receipt requested, to the Corporate Secretary, Family Dollar Stores, Inc., P.O. Box 1017, Charlotte, NC, 28201-1017. Submitting a stockholder proposal does not guarantee that we will include such proposal in our next Proxy Statement. The Board reviews all stockholder proposals and determines whether further action is required.

This excerpt taken from the FDO DEF 14A filed Dec 5, 2007.

STOCKHOLDER PROPOSALS

Proposals of stockholders intended to be presented at the next annual meeting of stockholders in January 2009 (the “2009 Annual Meeting”), and to be included in the Proxy Statement and form of proxy pursuant to Rule 14a-8 under the Securities Exchange Act of 1934 (the “Act”), must be received by us on or before August 9, 2008. If we receive notice of any stockholder proposal after October 24, 2008, such proposal will be considered untimely pursuant to Rules 14a-4 and 14a-5(e) under the Act, and the persons named in the proxies solicited by the Board of Directors for the 2008 Annual Meeting may exercise discretionary voting power with respect to such proposal. Additionally, our Bylaws require that any stockholder who intends to make a nomination or bring any other matter before the 2009 Annual Meeting must deliver notice of such intent to us not later than October 19, 2008, nor earlier than September 19, 2008. Any such proposals or notices should be in writing and should be sent by certified mail, return receipt requested, to the Corporate Secretary, Family Dollar Stores, Inc., P.O. Box 1017, Charlotte, NC, 28201-1017. Submitting a stockholder proposal does not guarantee that we will include such proposal in our next Proxy Statement. The Board reviews all stockholder proposals and determines whether further action is required.

This excerpt taken from the FDO DEF 14A filed May 4, 2007.

STOCKHOLDER PROPOSALS

Proposals of stockholders intended to be presented at the next Annual Meeting of stockholders in January 2008 (the “2008 Annual Meeting”), and to be included in the proxy statement and form of proxy pursuant to Rule 14a-8 under the Securities Exchange Act of 1934 (the “Act”), must be received by us on or before August 2, 2007. If we receive notice of any stockholder proposal after October 16, 2007, such proposal will be considered untimely pursuant to Rules 14a-4 and 14a-5(e) under the Act, and the persons named in the proxies solicited by the Board of Directors for the 2008 Annual Meeting may exercise discretionary voting power with respect to such proposal. Additionally, our Bylaws require that any stockholder who intends to make a nomination or bring any other matter before the 2008 Annual Meeting must deliver notice of such intent to the Company not later than December 3, 2007, nor earlier than October 19, 2007. Any such proposals or notices should be in writing and should be sent by certified mail, return receipt requested, to the Secretary, Family Dollar Stores, Inc., P.O. Box 1017, Charlotte, North Carolina 28201-1017. Submitting a stockholder proposal does not guarantee that we will include such proposal in our next proxy statement. The Board reviews all stockholder proposals and determines whether further action is required.

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