Dollar Tree shareholders elect 10 directors, approve executive pay at 2026 annual meeting

Filed June 23, 2026 · Period ending June 16, 2026 · ~1 min read

Key Changes

• medium

  All 10 director nominees elected with 97.1%–99.9% support; Edward J. Kelly, III received lowest approval at 97.1% (165.9M for, 5.1M against), Timothy A. Johnson highest at 99.9% (170.8M for, 141K against).

  Item 5.07 — Submission of Matters to a Vote of Security Holders verify on EDGAR →
• medium

  Executive compensation approved with 93.6% support (159.7M for, 10.9M against); 6.4% opposition within normal range for say-on-pay votes.

  Item 5.07 — Submission of Matters to a Vote of Security Holders verify on EDGAR →
• low

  Board size reduced from 11 to 10 directors via bylaw amendment effective June 16, 2026; filing does not disclose which seat eliminated or reason.

  Item 5.03 — Amendments to Articles of Incorporation or Bylaws verify on EDGAR →