Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
2024年5月7日 - 8:02PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
☐
Preliminary Proxy Statement
☐
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
☐
Definitive Proxy Statement
☒
Definitive Additional Materials
☐
Soliciting Material under §240.14a-12
DOLLAR TREE, INC.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
☒
No fee required.
☐
Fee paid previously with preliminary materials.
☐
Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.
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Control #
V46808-P05217
DOLLAR TREE, INC.
500 VOLVO PKWY
CHESAPEAKE, VIRGINIA 23320
DOLLAR TREE, INC.
2024 Annual Meeting
Vote by June 19, 2024
11:59 PM ET
You invested in DOLLAR TREE, INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the
availability of proxy materials for the shareholder meeting to be held on June 20, 2024.
Virtually at:
www.virtualshareholdermeeting.com/DLTR2024
Get informed before you vote
View the Notice and Proxy Statement and Annual Report online at www.ProxyVote.com OR you can receive a free paper or
email copy of the material(s) by requesting prior to June 6, 2024. If you would like to request a copy of the material(s) for this
and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to
sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line.
Unless requested, you will not otherwise receive a paper or email copy.
Vote Virtually during the Meeting*
June 20, 2024
9:00 a.m. Eastern Time
For complete information and to vote prior to the meeting, visit
www.ProxyVote.com |
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Voting Items
Board
Recommends
V46809-P05217
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming shareholder meeting. Please follow the instructions on
the reverse side to vote on these important matters.
1. Election of Directors
Nominees:
1a. Richard W. Dreiling For
1b. Cheryl W. Grisé For
1c. Daniel J. Heinrich For
1d. Paul C. Hilal For
1e. Edward J. Kelly, III For
1f. Mary A. Laschinger For
1g. Jeffrey G. Naylor For
1h. Winnie Y. Park For
1i. Diane E. Randolph For
1j. Bertram L. Scott For
1k. Stephanie P. Stahl For
2. To approve, by a non-binding advisory vote, the compensation of the Company’s named executive officers. For
3. To ratify the selection of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year 2024. For
4. Shareholder proposal regarding an independent Board Chairman. Against
NOTE: Such other business as may properly come before the meeting or any adjournment or postponement thereof. |
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