| # |
Proposal | Management
Recommendation |
Vote |
|---|
| 1.1 |
ELECT MARK R. BERNSTEIN AS A DIRECTOR |
For |
For |
| 1.2 |
ELECT SHARON ALLRED DECKER AS A DIRECTOR |
For |
For |
| 1.3 |
ELECT EDWARD C. DOLBY AS A DIRECTOR |
For |
For |
| 1.4 |
ELECT GLENN A. EISENBERG AS A DIRECTOR |
For |
For |
| 1.5 |
ELECT HOWARD R. LEVINE AS A DIRECTOR |
For |
For |
| 1.6 |
ELECT GEORGE R. MAHONEY, JR. AS A DIRECTOR |
For |
For |
| 1.7 |
ELECT JAMES G. MARTIN AS A DIRECTOR |
For |
For |
| 1.8 |
ELECT HARVEY MORGAN AS A DIRECTOR |
For |
For |
| 1.9 |
ELECT DALE C. POND AS A DIRECTOR |
For |
For |
| 2 |
TO APPROVE AN AMENDMENT TO THE FAMILY DOLLAR STORES, INC. 2006 INCENTIVE PLAN (THE 2006 PLAN ) TO INCREASE THE MAXIMUM AGGREGATE DOLLAR VALUE OF ANY PERFORMANCE-BASED CASH AWARD OR OTHER CASH-BASED AWARD THAT MAY BE PAID TO ANY PARTICIPANT IN THE 2006 PLAN DURING ANY ONE CALENDAR YEAR FROM $1,000,000 TO $3,000,000. |
For |
For |
| 3 |
TO RATIFY THE ACTION OF THE COMPANY S AUDIT COMMITTEE IN APPOINTING PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF FAMILY DOLLAR FOR THE FISCAL YEAR ENDING AUGUST 30, 2008. |
For |
For |
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