Dollar Tree Inc.

06/23/2026 | Press release | Distributed by Public on 06/23/2026 05:37

Proxy Results, Amendments to Bylaws (Form 8-K)

Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On June 16, 2026, Dollar Tree, Inc. (the "Company") amended the Company's By-Laws to revise Article III, Section 2 of the By-Laws to decrease the number of directors from eleven (11) to ten (10). The complete text of the By-Laws, as amended, is attached as Exhibit 3.1 to this report and is incorporated herein by reference.
Item 5.07. Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Shareholders of the Company was held on June 16, 2026. The final voting results for each matter voted on by shareholders at the 2026 Annual Meeting are as follows:
1.The shareholders elected the following individuals to the Company's Board of Directors, each to serve as a director for a one-year term:
Director Nominee Votes For Votes Against Abstain Broker Non-Votes
Michael C. Creedon, Jr. 170,864,971 120,553 35,288 5,378,553
William W. Douglas, III 170,035,321 933,701 51,790 5,378,553
Cheryl W. GriseĢ 167,273,014 3,581,392 166,406 5,378,553
Daniel J. Heinrich 170,685,466 295,577 39,769 5,378,553
Paul C. Hilal 169,323,644 1,656,669 40,499 5,378,553
Timothy A. Johnson 170,828,627 140,589 51,596 5,378,553
Edward J. Kelly, III 165,901,567 5,074,275 44,970 5,378,553
Diane E. Randolph 170,799,384 181,559 39,869 5,378,553
Bertram L. Scott 170,369,296 609,044 42,472 5,378,553
Stephanie P. Stahl 166,778,231 4,068,313 174,268 5,378,553
2.The shareholders approved, on an advisory basis, the compensation of the Company's named executive officers disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis, the compensation tables and related narrative discussion set forth in the Proxy Statement filed by the Company on May 1, 2026.
Votes For Votes Against Abstain Broker Non-Votes
159,741,531 10,923,913 355,368 5,378,553
3.The shareholders ratified the Audit Committee's appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2026.
Votes For Votes Against Abstain
163,833,056 12,526,088 40,221
4.The shareholders did not approve the shareholder proposal requesting a shareholder right to act by written consent.
Votes For Votes Against Abstain Broker Non-Votes
8,920,820 161,555,808 544,184 5,378,553
Dollar Tree Inc. published this content on June 23, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on June 23, 2026 at 11:38 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]