Dollar Tree (DLTR) AGM 2025 summary

Opening remarks and agenda

• Meeting called to order by the Chairman, with introductions of board nominees and key executives.

• Representatives from KPMG and the inspector of election were recognized.

Shareholder proposals

• Four proposals presented: election of 11 directors, advisory vote on executive compensation, ratification of KPMG as auditor, and approval of the 2025 Employee Stock Purchase Plan.

• Board recommended voting in favor of all proposals.

Overview of voting outcomes

• All director nominees were elected by majority vote.

• Executive compensation, auditor ratification, and the Employee Stock Purchase Plan were all approved by majority vote.