Dollar Tree (DLTR) Proxy Filing summary

Voting matters and shareholder proposals

• Shareholders will vote on the election of eleven director nominees for the board for the upcoming term.

• A non-binding advisory vote will be held to approve the compensation of named executive officers.

• Ratification of KPMG LLP as the independent registered public accounting firm for fiscal year 2025 is on the agenda.

• Approval of the 2025 Employee Stock Purchase Plan is proposed.

• Additional business may be addressed if properly brought before the meeting.

Board of directors and corporate governance

• Eleven individuals are nominated for election to the board, including Michael C. Creedon, Jr., William W. Douglas III, and others.

Executive compensation and say-on-pay

• Shareholders will cast a non-binding advisory vote on the compensation of named executive officers.