Family Dollar 2011 Annual Report Download - page 77

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Stockholder Information
Annual Meeting
The annual meeting of stockholders of Family Dollar Stores, Inc. will be held at 2:00 pm (local time) on
January 19, 2012, at the Company’s corporate offices at 10401 Monroe Road, Matthews, North Carolina, 28105.
Independent Registered Public Accounting Firm
PricewaterhouseCoopers LLP
Transfer Agent and Registrar
American Stock Transfer & Trust Company, LLC
6201 15th Avenue
Brooklyn, NY 11219
800-937-5449
866-703-9077 (for hearing impaired)
718-921-8124 (international shareholders)
Board of Directors
Mark R. Bernstein (1), (2)
Retired Partner (Of Counsel)
Parker, Poe, Adams and Bernstein
L.L.P. Attorneys at Law
Pamela L. Davies (2), (5)
President
Queens University of Charlotte
Sharon Allred Decker (2), (5)
Chief Executive Officer
The Tapestry Group, LLC
Edward C. Dolby (3), (5)
President
The Edward C. Dolby
Strategic Consulting Group, LLC
Glenn A. Eisenberg (3*)
Executive Vice President,
Finance and Administration
The Timken Company
Edward P. Garden
Chief Investment Officer
Trian Fund Management, L.P.
Howard R. Levine (4)
Chairman of the Board and
Chief Executive Officer
Family Dollar Stores, Inc.
George R. Mahoney, Jr. (3)
Retired, Former Executive Vice
President
Family Dollar Stores, Inc.
James G. Martin (2*)
Retired, Former Senior Advisor
McGuireWoods Consulting
Harvey Morgan (2), (3)
Managing Director
Bentley Associates, L.P
Dale C. Pond (5*)
Retired, Former Senior Executive
Vice President
Lowe’s Companies, Inc.
(1) Lead Director
(2) Nominating/Corporate Governance Committee
(3) Audit Committee
(4) Equity Award Committee
(5) Leadership Development and Compensation Committee
(*) Committee Chairperson