Dollar Tree reduces board size to 11; shareholders approve ESPP at 2025 annual meeting

DOLLAR TREE, INC.

Board decreased from 12 to 11 directors effective June 19, 2025 by bylaw amendment.
All 11 director nominees elected; Edward J. Kelly III received 168.9M for, 9.4M against.
Advisory vote on named executive officer compensation passed with 168.6M for, 9.5M against.
Ratification of KPMG as independent auditor for fiscal 2025 approved (174.9M for, 13.3M against).
Shareholders approved 2025 Employee Stock Purchase Plan with 177.7M votes for.

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