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DOLLAR TREE STORES, INC., Jun 19, 2008 Meeting

• Link to proxy statement
• Link to results

Proposals

1.1	Elect Director Macon F. Brock, Jr.	17 - 17 (see votes)
1.2	Elect Director Mary Anne Citrino	3 - 2 (see votes)
1.3	Elect Director Richard G. Lesser	17 - 17 (see votes)
1.4	Elect Director Thomas E. Whiddon	16 - 18 (see votes)
1.5	Elect Director Arnold S. Barron	3 - 2 (see votes)
1.6	Elect Director Carl P. Zeithaml	3 - 2 (see votes)
1.7	Elect Director Lemuel E. Lewis	2 - 3 (see votes)
2	Amend Qualified Employee Stock Purchase Plan	4 - 0 (see votes)
3	Amend Omnibus Stock Plan	3 - 1 (see votes)
4	Amend Omnibus Stock Plan	3 - 1 (see votes)
5	Amend Omnibus Stock Plan	3 - 1 (see votes)
6	Amend Omnibus Stock Plan	3 - 1 (see votes)
7	Amend Executive Incentive Bonus Plan	4 - 0 (see votes)
8	Amend Executive Incentive Bonus Plan	4 - 0 (see votes)
9	Amend Omnibus Stock Plan	3 - 1 (see votes)
10	Eliminate Supermajority Vote Requirement	4 - 0 (see votes)
11	Declassify the Board of Directors	4 - 0 (see votes)