---
schema_version: "secwatch.filing_event.v1"
accession: "0000935703-25-000033"
form_type: "8-K"
ticker: "DLTR"
cik: "0000935703"
company_name: "DOLLAR TREE, INC."
filed_at: "2025-06-20T23:59:59+00:00"
generated_at: "2026-05-19T02:24:21.781348+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.25
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0000935703-25-000033
- form_type: 8-K
- ticker: DLTR
- cik: 0000935703
- company_name: DOLLAR TREE, INC.
- filed_at: 2025-06-20T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.25
- confidence: high
- sec_items: 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/935703/000093570325000033/0000935703-25-000033-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/935703/000093570325000033/dltr-20250619.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000935703-25-000033
- JSON: https://secwatch.observer/filing/0000935703-25-000033.json
- Plain text: https://secwatch.observer/filing/0000935703-25-000033.txt

## Key facts
- Governance Changes
  DOLLAR TREE, INC.: Amended By-Laws Article III, Section 2 to decrease the number of directors from twelve to eleven (effective 2025-06-19).
  - Change: bylaw amendment
  - Effective: 2025-06-19
  source text: On June 19, 2025, Dollar Tree, Inc. (the “Company”) amended the Company’s By-Laws to revise Article III, Section 2 of the By-Laws to decrease the number of directors from twelve (12) to eleven (11).
  evidence_url: https://www.sec.gov/Archives/edgar/data/935703/000093570325000033/0000935703-25-000033-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.