Dollar Tree Shareholders Vote at Annual Meeting

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

From the Filing

0000935703-24-000031.txt : 20240624 0000935703-24-000031.hdr.sgml : 20240624 20240624163609 ACCESSION NUMBER: 0000935703-24-000031 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20240620 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240624 DATE AS OF CHANGE: 20240624 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DOLLAR TREE, INC. CENTRAL INDEX KEY: 0000935703 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-VARIETY STORES [5331] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 541387365 STATE OF INCORPORATION: VA FISCAL YEAR END: 0201 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-25464 FILM NUMBER: 241064888 BUSINESS ADDRESS: STREET 1: 500 VOLVO PARKWAY STREET 2: N/A CITY: CHESAPEAKE STATE: VA ZIP: 23320 BUSINESS PHONE: (757) 321-5000 MAIL ADDRESS: STREET 1: 500 VOLVO PARKWAY CITY: CHESAPEAKE STATE: VA ZIP: 23320 FORMER COMPANY: FORMER CONFORMED NAME: DOLLAR TREE INC DATE OF NAME CHANGE: 20080328 FORMER COMPANY: FORMER CONFORMED NAME: DOLLAR TREE STORES INC DATE OF NAME CHANGE: 19950117 8-K 1 dltr-20240620.htm 8-K dltr-20240620 0000935703 false 0000935703 2024-06-20 2024-06-20 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 20, 2024 DOLLAR TREE, INC. (Exact name of registrant as specified in its charter) Virginia 0-25464 26-2018846 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.) 500 Volvo Parkway Chesapeake, Virginia 23320 (Address of principal executive offices) (Zip Code) ( 757 ) 321-5000 (Registrant’s telephone number, including area code) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading symbol(s) Name of each exchange on which registered Common Stock, par value $.01 per share DLTR NASDAQ Global Select Market Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐ 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. Grisé 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