Dollar Tree Shareholders Vote at Annual Meeting
Ticker: DLTR · Form: 8-K · Filed: Jun 24, 2024 · CIK: 935703
| Field | Detail |
|---|---|
| Company | Dollar Tree, INC. (DLTR) |
| Form Type | 8-K |
| Filed Date | Jun 24, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 3 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: shareholder-meeting, corporate-governance
Related Tickers: DLTR
TL;DR
Dollar Tree shareholders met and voted on key company matters.
AI Summary
On June 20, 2024, Dollar Tree, Inc. filed an 8-K report to announce the results of its annual meeting of shareholders. The company's shareholders voted on several proposals, including the election of directors and the ratification of the appointment of its independent registered public accounting firm.
Why It Matters
The outcome of shareholder votes is crucial for corporate governance, influencing board composition and auditor independence, which can impact investor confidence and company strategy.
Risk Assessment
Risk Level: low — This filing is a routine disclosure of shareholder meeting results and does not present new financial or operational risks.
Key Players & Entities
- DOLLAR TREE, INC. (company) — Registrant
- Virginia (location) — State of incorporation
- June 20, 2024 (date) — Date of earliest event reported
FAQ
What was the primary purpose of this Form 8-K filing?
The primary purpose of this Form 8-K filing was to report the results of Dollar Tree, Inc.'s annual meeting of shareholders.
When was the earliest event reported in this filing?
The earliest event reported in this filing occurred on June 20, 2024.
What is the exact name of the registrant as specified in its charter?
The exact name of the registrant as specified in its charter is DOLLAR TREE, INC.
In which state was Dollar Tree, Inc. incorporated?
Dollar Tree, Inc. was incorporated in Virginia.
What is the principal executive office address of Dollar Tree, Inc.?
The principal executive office address of Dollar Tree, Inc. is 500 Volvo Parkway, Chesapeake, Virginia 23320.
Filing Stats: 628 words · 3 min read · ~2 pages · Grade level 10 · Accepted 2024-06-24 16:36:09
Filing Documents
- dltr-20240620.htm (8-K) — 56KB
- dltr-20240620_g1.gif (GRAPHIC) — 435KB
- 0000935703-24-000031.txt ( ) — 1376KB
- dltr-20240620.xsd (EX-101.SCH) — 2KB
- dltr-20240620_lab.xml (EX-101.LAB) — 21KB
- dltr-20240620_pre.xml (EX-101.PRE) — 12KB
- dltr-20240620_htm.xml (XML) — 3KB
07. Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders. The Annual Meeting of Shareholders of Dollar Tree, Inc. (the "Company") was held on June 20, 2024. The final voting results for each matter voted on by shareholders at the 2024 Annual Meeting are as follows: 1. The shareholders elected the following individuals to the Company's Board of Directors, each to serve as a director for a one-year term: Director Nominee Votes For Votes Against Abstain Broker Non-Votes Richard W. Dreiling 184,155,523 5,765,229 110,590 9,821,398 Cheryl W. Grise 184,985,422 4,938,021 107,899 9,821,398 Daniel J. Heinrich 189,464,536 448,575 118,231 9,821,398 Paul C. Hilal 186,743,825 3,127,097 160,420 9,821,398 Edward J. Kelly, III 188,313,232 1,607,489 110,621 9,821,398 Mary A. Laschinger 187,528,787 2,393,550 109,005 9,821,398 Jeffrey G. Naylor 186,826,737 3,094,392 110,213 9,821,398 Winnie Y. Park 187,669,614 2,252,680 109,048 9,821,398 Diane E. Randolph 189,558,298 365,195 107,849 9,821,398 Bertram L. Scott 187,409,292 2,511,186 110,864 9,821,398 Stephanie P. Stahl 188,824,168 1,099,204 107,970 9,821,398 2. The shareholders approved, on an advisory basis, the compensation of the Company's named executive officers disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis, the compensation tables and related narrative discussion set forth in the Proxy Statement filed by the Company on May 7, 2024. Votes For Votes Against Abstain Broker Non-Votes 179,501,830 10,321,242 208,270 9,821,398 3. The shareholders ratified the Audit Committee's appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2024. Votes For Votes Against Abstain 190,177,063 9,617,032 58,645 4. The shareholders did not approve the shareholder proposal requesting that the Board adopt a policy requiring that the Chairman of the Board be an Independent
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. DOLLAR TREE, INC. Date: June 24, 2024 By: /s/ Jeffrey A. Davis Jeffrey A. Davis Chief Financial Officer