Dollar Tree held its Annual Meeting of Shareholders on June 20, 2024, where eleven directors were successfully elected to the Board for one-year terms, with all nominees receiving strong majority support. The shareholders also approved the compensation of named executive officers and ratified KPMG LLP as the independent auditor for fiscal year 2024.Notably, shareholders rejected a proposal requesting the Board to adopt a policy requiring an Independent Chairman, with 135.9 million votes against versus 54 million votes in favor. The meeting demonstrated strong shareholder engagement, with approximately 190 million shares participating in the major voting decisions.

Dollar Tree held its Annual Meeting of Shareholders on June 20, 2024, where eleven directors were successfully elected to the Board for one-year terms, with all nominees receiving strong majority support. The shareholders also approved the compensation of named executive officers and ratified KPMG LLP as the independent auditor for fiscal year 2024.Notably, shareholders rejected a proposal requesting the Board to adopt a policy requiring an Independent Chairman, with 135.9 million votes against versus 54 million votes in favor. The meeting demonstrated strong shareholder engagement, with approximately 190 million shares participating in the major voting decisions.