DOLLAR TREE INC. 2024-2025 Proxy Voting Records

Description as filed by funds: Election of Directors: Michael C. Creedon, Jr.

DOLLAR TREE INC.’s own tally for this item (“Elect Director: Michael C. Creedon, Jr.”): 177,719,376 for, 577,778 against, per its Form 8-K filed June 20, 2025 (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: 99.6% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 137 asset managers below reported 77,018,036 for, 4,059 against, 9,704 abstained, 106 not voted.

Showing the 25 largest of 137 asset managers. See all 137 in the interactive database.

Description as filed by funds: Election of Directors: William W. Douglas III

DOLLAR TREE INC.’s own tally for this item (“Elect Director: William W. Douglas, III”): 177,717,674 for, 578,136 against, per its Form 8-K filed June 20, 2025 (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: 99.6% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 137 asset managers below reported 77,021,948 for, 147 against, 9,704 abstained, 106 not voted.

Showing the 25 largest of 137 asset managers. See all 137 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”): 172,444,637 for, 5,726,573 against, per its Form 8-K filed June 20, 2025 (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 137 asset managers below reported 76,861,870 for, 156,313 against, 13,616 abstained, 106 not voted.

Showing the 25 largest of 137 asset managers. See all 137 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”): 177,734,180 for, 561,109 against, per its Form 8-K filed June 20, 2025 (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: 99.6% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 137 asset managers below reported 77,021,948 for, 147 against, 9,704 abstained, 106 not voted.

Showing the 25 largest of 137 asset managers. See all 137 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”): 174,214,309 for, 4,083,881 against, per its Form 8-K filed June 20, 2025 (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 137 asset managers below reported 76,852,665 for, 169,430 against, 9,704 abstained, 106 not voted.

Showing the 25 largest of 137 asset managers. See all 137 in the interactive database.

Description as filed by funds: Election of Directors: Timothy A. Johnson

DOLLAR TREE INC.’s own tally for this item (“Elect Director: Timothy A. Johnson”): 177,543,085 for, 752,102 against, per its Form 8-K filed June 20, 2025 (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: 99.5% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 137 asset managers below reported 77,020,753 for, 1,342 against, 9,704 abstained, 106 not voted.

Showing the 25 largest of 137 asset managers. See all 137 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”): 168,890,342 for, 9,403,418 against, per its Form 8-K filed June 20, 2025 (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: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 137 asset managers below reported 76,849,806 for, 172,290 against, 9,704 abstained, 106 not voted.

Showing the 25 largest of 137 asset managers. See all 137 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”): 175,979,955 for, 2,314,689 against, per its Form 8-K filed June 20, 2025 (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 137 asset managers below reported 77,021,932 for, 163 against, 9,704 abstained, 106 not voted.

Showing the 25 largest of 137 asset managers. See all 137 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”): 178,121,296 for, 170,864 against, per its Form 8-K filed June 20, 2025 (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: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 137 asset managers below reported 77,021,948 for, 147 against, 9,704 abstained, 106 not voted.

Showing the 25 largest of 137 asset managers. See all 137 in the interactive database.

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”): 177,183,294 for, 1,114,790 against, per its Form 8-K filed June 20, 2025 (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: 99.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 137 asset managers below reported 76,910,836 for, 111,259 against, 9,704 abstained, 106 not voted.

Showing the 25 largest of 137 asset managers. See all 137 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”): 175,200,588 for, 2,999,269 against, per its Form 8-K filed June 20, 2025 (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 137 asset managers below reported 76,755,541 for, 266,554 against, 9,704 abstained, 106 not voted.

Showing the 25 largest of 137 asset managers. See all 137 in the interactive database.

Description as filed by funds: To approve the Dollar Tree, Inc. 2025 Employee Stock Purchase Plan.

DOLLAR TREE INC.’s own tally for this item (“4. The adoption of the Dollar Tree, Inc”): 177,699,996 for, 603,672 against — passed, per its Form 8-K filed June 20, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The shareholders approved the adoption of the Dollar Tree, Inc. 2025 Employee Stock Purchase Plan.”
Support: 99.6% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 135 asset managers below reported 76,604,044 for, 7,699 against, 2,152 abstained, 106 not voted.

Showing the 25 largest of 135 asset managers. See all 135 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”): 168,595,855 for, 9,544,393 against — passed, per its Form 8-K filed June 20, 2025 (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, 838,054 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 137 managers: 75,566,143 for, 1,423,458 against, 9,704 abstained, 106 not voted. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 583 managers: 109,029,735 for, 7,081,361 against, 31,598 abstained, 77,207 not voted, 66 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 2025.

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 2025”): 174,873,864 for, 13,261,678 against — passed, per its Form 8-K filed June 20, 2025 (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 2025.”
Support: 93% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 139 asset managers below reported 77,058,606 for, 37,412 against, 9,704 abstained, 106 not voted.

Showing the 25 largest of 139 asset managers. See all 139 in the interactive database.