Summary by Moomoo AI
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.
