DOLLAR TREE INC. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of Directors: Bertram L. Scott

DOLLAR TREE INC.’s own tally for this item (“Elect Director: Bertram L. Scott”): 187,409,292 for, 2,511,186 against, per its Form 8-K filed June 24, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The shareholders elected the following individuals to the Company's Board of Directors, each to serve as a director for a one-year term:”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 146 asset managers below reported 89,252,646 for, 4,759 against, 22,689 abstained.

Showing the 25 largest of 146 asset managers. See all 146 in the interactive database.

Description as filed by funds: Election of Directors: Cheryl W. Grise

DOLLAR TREE INC.’s own tally for this item (“Elect Director: Cheryl W. Grisé”): 184,985,422 for, 4,938,021 against, per its Form 8-K filed June 24, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The shareholders elected the following individuals to the Company's Board of Directors, each to serve as a director for a one-year term:”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 146 asset managers below reported 89,238,054 for, 19,350 against, 22,689 abstained.

Showing the 25 largest of 146 asset managers. See all 146 in the interactive database.

Description as filed by funds: Election of Directors: Daniel J. Heinrich

DOLLAR TREE INC.’s own tally for this item (“Elect Director: Daniel J. Heinrich”): 189,464,536 for, 448,575 against, per its Form 8-K filed June 24, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The shareholders elected the following individuals to the Company's Board of Directors, each to serve as a director for a one-year term:”
Support: 99.7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 146 asset managers below reported 89,256,096 for, 1,309 against, 22,689 abstained.

Showing the 25 largest of 146 asset managers. See all 146 in the interactive database.

Description as filed by funds: Election of Directors: Diane E. Randolph

DOLLAR TREE INC.’s own tally for this item (“Elect Director: Diane E. Randolph”): 189,558,298 for, 365,195 against, per its Form 8-K filed June 24, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The shareholders elected the following individuals to the Company's Board of Directors, each to serve as a director for a one-year term:”
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 146 asset managers below reported 89,257,377 for, 27 against, 22,689 abstained.

Showing the 25 largest of 146 asset managers. See all 146 in the interactive database.

Description as filed by funds: Election of Directors: Edward J. Kelly, III

DOLLAR TREE INC.’s own tally for this item (“Elect Director: Edward J. Kelly, III”): 188,313,232 for, 1,607,489 against, per its Form 8-K filed June 24, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The shareholders elected the following individuals to the Company's Board of Directors, each to serve as a director for a one-year term:”
Support: 99.1% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 146 asset managers below reported 89,127,344 for, 130,060 against, 22,689 abstained.

Showing the 25 largest of 146 asset managers. See all 146 in the interactive database.

Description as filed by funds: Election of Directors: Jeffrey G. Naylor

DOLLAR TREE INC.’s own tally for this item (“Elect Director: Jeffrey G. Naylor”): 186,826,737 for, 3,094,392 against, per its Form 8-K filed June 24, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The shareholders elected the following individuals to the Company's Board of Directors, each to serve as a director for a one-year term:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 146 asset managers below reported 89,249,965 for, 7,440 against, 22,689 abstained.

Showing the 25 largest of 146 asset managers. See all 146 in the interactive database.

Description as filed by funds: Election of Directors: Mary A. Laschinger

DOLLAR TREE INC.’s own tally for this item (“Elect Director: Mary A. Laschinger”): 187,528,787 for, 2,393,550 against, per its Form 8-K filed June 24, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The shareholders elected the following individuals to the Company's Board of Directors, each to serve as a director for a one-year term:”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 146 asset managers below reported 89,256,051 for, 1,354 against, 22,689 abstained.

Showing the 25 largest of 146 asset managers. See all 146 in the interactive database.

Description as filed by funds: Election of Directors: Paul C. Hilal

DOLLAR TREE INC.’s own tally for this item (“Elect Director: Paul C. Hilal”): 186,743,825 for, 3,127,097 against, per its Form 8-K filed June 24, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The shareholders elected the following individuals to the Company's Board of Directors, each to serve as a director for a one-year term:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 146 asset managers below reported 89,248,115 for, 9,289 against, 22,689 abstained.

Showing the 25 largest of 146 asset managers. See all 146 in the interactive database.

Description as filed by funds: Election of Directors: Richard W. Dreiling

DOLLAR TREE INC.’s own tally for this item (“Elect Director: Richard W. Dreiling”): 184,155,523 for, 5,765,229 against, per its Form 8-K filed June 24, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The shareholders elected the following individuals to the Company's Board of Directors, each to serve as a director for a one-year term:”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 146 asset managers below reported 89,220,468 for, 36,859 against, 22,689 abstained, 78 unknown.

Showing the 25 largest of 146 asset managers. See all 146 in the interactive database.

Description as filed by funds: Election of Directors: Stephanie P. Stahl

DOLLAR TREE INC.’s own tally for this item (“Elect Director: Stephanie P. Stahl”): 188,824,168 for, 1,099,204 against, per its Form 8-K filed June 24, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The shareholders elected the following individuals to the Company's Board of Directors, each to serve as a director for a one-year term:”
Support: 99.4% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 146 asset managers below reported 89,241,504 for, 15,900 against, 22,689 abstained.

Showing the 25 largest of 146 asset managers. See all 146 in the interactive database.

Description as filed by funds: Election of Directors: Winnie Y. Park

DOLLAR TREE INC.’s own tally for this item (“Elect Director: Winnie Y. Park”): 187,669,614 for, 2,252,680 against, per its Form 8-K filed June 24, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The shareholders elected the following individuals to the Company's Board of Directors, each to serve as a director for a one-year term:”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 146 asset managers below reported 89,256,051 for, 1,354 against, 22,689 abstained.

Showing the 25 largest of 146 asset managers. See all 146 in the interactive database.

Description as filed by funds: To approve, by a non-binding advisory vote, the compensation of the Company's named executive officers.

DOLLAR TREE INC.’s own tally for this item (“2. The compensation of the Company's named executive officers disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis, the com”): 179,501,830 for, 10,321,242 against — passed, per its Form 8-K filed June 24, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The shareholders approved, on an advisory basis, the compensation of the Company's named executive officers disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis, the compensation tables and related narr…”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of DOLLAR TREE INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “SAY ON PAY” (2 managers, 433,984 for).

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 139 managers: 88,661,642 for, 642,629 against, 22,689 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 625 managers: 115,029,618 for, 5,121,739 against, 51,870 not voted, 192 unknown. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2024.

DOLLAR TREE INC.’s own tally for this item (“3. The Audit Committee's appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2024”): 190,177,063 for, 9,617,032 against — passed, per its Form 8-K filed June 24, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The shareholders ratified the Audit Committee's appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2024.”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 147 asset managers below reported 89,181,408 for, 129,868 against, 71,618 abstained, 78 unknown.

Showing the 25 largest of 147 asset managers. See all 147 in the interactive database.

Description as filed by funds: SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN.

DOLLAR TREE INC.’s own tally for this item (“4. The shareholder proposal requesting that the Board adopt a policy requiring that the Chairman of the Board be an Independent Director”): 54,015,229 for, 135,913,516 against — failed, per its Form 8-K filed June 24, 2024 (Item 5.07).

Reported outcome: Not approved, in the filing’s own words: “The shareholders did not approve the shareholder proposal requesting that the Board adopt a policy requiring that the Chairman of the Board be an Independent Director.”
Support: 28% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 147 asset managers below reported 9,452,988 for, 79,860,767 against, 22,689 abstained.

Showing the 25 largest of 147 asset managers. See all 147 in the interactive database.