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Dollar Tree | 8-K: Poll Results of 2024 Stockholders Meeting

Dollar Tree | 8-K: Poll Results of 2024 Stockholders Meeting

美元樹公司 | 8-K:2024年股東大會會議決議公告
美股SEC公告 ·  06/24 15:41

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Dollar Tree held its Annual Meeting of Shareholders on June 20, 2024, where several key decisions were made. Shareholders elected 11 individuals to the company's Board of Directors, each for a one-year term. Notable directors include Richard W. Dreiling, Cheryl W. Grisé, and Daniel J. Heinrich, among others.Shareholders also approved, on an advisory basis, the compensation of the company's named executive officers as disclosed in the Proxy Statement. Additionally, they ratified the Audit Committee's appointment of KPMG LLP as Dollar Tree's independent registered public accounting firm for fiscal year 2024.However, shareholders rejected a proposal requesting the Board to adopt a policy requiring an Independent Director as Chairman of the Board. The meeting results were reported in a Form 8-K filed with the SEC on June 24, 2024.
Dollar Tree held its Annual Meeting of Shareholders on June 20, 2024, where several key decisions were made. Shareholders elected 11 individuals to the company's Board of Directors, each for a one-year term. Notable directors include Richard W. Dreiling, Cheryl W. Grisé, and Daniel J. Heinrich, among others.Shareholders also approved, on an advisory basis, the compensation of the company's named executive officers as disclosed in the Proxy Statement. Additionally, they ratified the Audit Committee's appointment of KPMG LLP as Dollar Tree's independent registered public accounting firm for fiscal year 2024.However, shareholders rejected a proposal requesting the Board to adopt a policy requiring an Independent Director as Chairman of the Board. The meeting results were reported in a Form 8-K filed with the SEC on June 24, 2024.
美元樹公司於2024年6月20日召開了年度股東大會,做出了幾項重要決策。股東們選舉了11名個人擔任公司的董事會,每位董事的任期爲一年。值得注意的董事包括理查德·W·德雷林、謝麗爾·W·格里塞和丹尼爾·J·海因裏希等。股東們還以顧問身份批准了公司公告聲明中披露的命名執行官的薪酬。此外,他們還確認了審計委員會任命KPMG LLP作爲美元樹公司的獨立註冊公共會計師事務所,服務於2024財年。然而,股東們拒絕了一項要求董事會採用政策的提案,要求董事會主席必須是獨立董事。會議結果在2024年6月24日向SEC提交的8-K表格中報告。
美元樹公司於2024年6月20日召開了年度股東大會,做出了幾項重要決策。股東們選舉了11名個人擔任公司的董事會,每位董事的任期爲一年。值得注意的董事包括理查德·W·德雷林、謝麗爾·W·格里塞和丹尼爾·J·海因裏希等。股東們還以顧問身份批准了公司公告聲明中披露的命名執行官的薪酬。此外,他們還確認了審計委員會任命KPMG LLP作爲美元樹公司的獨立註冊公共會計師事務所,服務於2024財年。然而,股東們拒絕了一項要求董事會採用政策的提案,要求董事會主席必須是獨立董事。會議結果在2024年6月24日向SEC提交的8-K表格中報告。
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