Dollar Tree amends bylaws to tighten stockholder nomination and proxy solicitation rules

DOLLAR TREE, INC.

Amendments require nominating stockholders to comply with Rule 14a-19(b) and provide evidence of compliance at least five business days before the meeting.
Proxies or votes solicited for non-compliant stockholder nominees will be disregarded by the company.
Stockholders soliciting proxies must use a non-white proxy card; white cards are reserved for board use.
Amendments include technical, clarifying, and conforming changes; effective January 30, 2023.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

DOLLAR TREE, INC.: Amendments to the Amended and Restated By-Laws of the Company, including provisions on stockholder nominations and compliance with Rule 14a-19 (effective 2023-01-30).

Change: bylaw amendment
Effective: 2023-01-30

Exact text from the filing

On January 30, 2023, the Board of Directors (the “Board”) of Dollar Tree, Inc. (the “Company”) approved amendments to the Amended and Restated By-Laws of the Company (the “By-Laws”), effective immediately.

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DOLLAR TREE, INC. filing history →

Source: SEC EDGAR

accession 0000935703-23-000007

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