Dollar Tree (DLTR) investor relations material

Opening remarks and agenda

• Meeting called to order by the Chairman, with introductions of board members and committee chairs.

• Representatives from KPMG and company management were recognized.

• Rules of conduct and procedures for the meeting were outlined, including Q&A protocols.

Shareholder proposals

• Four proposals were presented: election of directors, advisory vote on executive compensation, ratification of KPMG as auditor, and a shareholder proposal for written consent rights.

• The shareholder proposal for written consent was presented by John Chevedden, advocating for shareholder ability to act by written consent without unnecessary restrictions.

Overview of voting outcomes

• All director nominees were elected by majority vote.

• Advisory approval of executive compensation and ratification of KPMG as auditor both passed.

• The shareholder proposal for written consent did not pass.