Dollar Tree reduces board size to 10, reports annual meeting results

DOLLAR TREE, INC.

Board reduced from 11 to 10 directors effective June 16, 2026.
All 10 director nominees elected; Edward J. Kelly III received lowest votes for (165.9M).
Say-on-pay approved: 159.7M votes for (93.4% of votes cast).
KPMG ratified as independent auditor for FY2026: 163.8M votes for.
Shareholder proposal on written consent rejected: 161.6M votes against.

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