{"url_path":"/sec/dltr/8-k/2026-06-23/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-23","source_url":"https://www.sec.gov/Archives/edgar/data/935703/0000935703-26-000071-index.html","accession_number":"0000935703-26-000071","cik":"0000935703","ticker":"DLTR","issuer_name":"DOLLAR TREE, INC.","edgar_url":"https://www.sec.gov/Archives/edgar/data/935703/0000935703-26-000071-index.html","primary_entity_key":"0000935703","primary_entity_name":"DOLLAR TREE, INC."},"word_count":212,"has_tables":true,"body_markdown":"Item 5.07. Submission of Matters to a Vote of Security Holders.\n\nThe Annual Meeting of Shareholders of the Company was held on June 16, 2026. The final voting results for each matter voted on by shareholders at the 2026 Annual Meeting are as follows:\n\n1.The shareholders elected the following individuals to the Company’s Board of Directors, each to serve as a director for a one-year term:\n\nDirector NomineeVotes ForVotes AgainstAbstainBroker Non-Votes\n\nMichael C. Creedon, Jr.170,864,971120,55335,2885,378,553\n\nWilliam W. Douglas, III170,035,321933,70151,7905,378,553\n\nCheryl W. Grisé167,273,0143,581,392166,4065,378,553\n\nDaniel J. Heinrich170,685,466295,57739,7695,378,553\n\nPaul C. Hilal169,323,6441,656,66940,4995,378,553\n\nTimothy A. Johnson170,828,627140,58951,5965,378,553\n\nEdward J. Kelly, III165,901,5675,074,27544,9705,378,553\n\nDiane E. Randolph170,799,384181,55939,8695,378,553\n\nBertram L. Scott170,369,296609,04442,4725,378,553\n\nStephanie P. Stahl166,778,2314,068,313174,2685,378,553\n\n2.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 narrative discussion set forth in the Proxy Statement filed by the Company on May 1, 2026.\n\nVotes ForVotes AgainstAbstainBroker Non-Votes\n\n159,741,53110,923,913355,3685,378,553\n\n3.The shareholders ratified the Audit Committee’s appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year 2026.\n\nVotes ForVotes AgainstAbstain\n\n163,833,05612,526,08840,221\n\n4.The shareholders did not approve the shareholder proposal requesting a shareholder right to act by written consent.\n\nVotes ForVotes AgainstAbstainBroker Non-Votes\n\n8,920,820161,555,808544,1845,378,553"}