Dollar Tree said shareholders elected the director nominees to one-year terms at its annual meeting on June 20, 2024. Votes for Richard W. Dreiling were 184,155,523, and votes for Paul C. Hilal were 186,743,825.

1. 01

   Dollar Tree said shareholders elected the director nominees to one-year terms at its annual meeting on June 20, 2024. Votes for Richard W. Dreiling were 184,155,523, and votes for Paul C. Hilal were 186,743,825.

2. 02

   The company said shareholders approved, on an advisory basis, the compensation of its named executive officers. There were 179,501,830 votes for, 10,321,242 against, 208,270 abstentions and 9,821,398 broker non-votes.

3. 03

   The company said shareholders approved the Audit Committee's selection of KPMG LLP as its independent registered public accounting firm for fiscal 2024. There were 190,177,063 votes for, 9,617,032 against and 58,645 abstentions.

4. 04

   The company said a shareholder proposal asking the Board to adopt a policy requiring that the Chairman of the Board be an Independent Director was not approved. There were 54,015,229 votes for, 135,913,516 against and 102,597 abstentions.

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.