The company said it amended its By-Laws, Article III, Section 2, to reduce the number of directors from 12 (twelve) to 11 (eleven), effective June 19, 2025. The full text of the amended By-Laws is attached as Exhibit 3.1.

1. 01

   The company said it amended its By-Laws, Article III, Section 2, to reduce the number of directors from 12 (twelve) to 11 (eleven), effective June 19, 2025. The full text of the amended By-Laws is attached as Exhibit 3.1.

2. 02

   Dollar Tree said shareholders elected 11 director nominees at the annual meeting held on June 19, 2025, each to serve a 1-year term. Diane E. Randolph received 178,121,296 votes for and 170,864 against, while Edward J. Kelly, III received 168,890,342 votes for and 9,403,418 against.

3. 03

   The company said shareholders approved executive compensation on an advisory basis (168,595,855 votes for, 9,544,393 against) and ratified the appointment of KPMG LLP as independent registered public accounting firm for fiscal 2025 (174,873,864 votes for, 13,261,678 against).

4. 04

   The company said shareholders approved the adoption of the Dollar Tree, Inc. 2025 Employee Stock Purchase Plan. The vote was 177,699,996 for, 603,672 against and 63,451 abstaining.

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