Dollar Tree (DLTR) Proxy filing summary

Voting matters and shareholder proposals

• Election of ten directors is proposed, with each nominee recommended for approval by the board.

• Advisory vote on executive compensation is included, with board support.

• Ratification of KPMG LLP as independent auditor for fiscal year 2026 is recommended.

• Shareholder proposal seeks the right for shareholders to act by written consent; board recommends voting against.

• Other business may be addressed if properly presented at the meeting.

Board of directors and corporate governance

• Ten director nominees are listed for election at the annual meeting.

• Board recommendations are provided for each voting item.

Executive compensation and say-on-pay

• Advisory vote on named executive officer compensation is on the agenda, with board recommending approval.