Dollar Tree Inc.

04/23/2021 | Press release | Distributed by Public on 04/23/2021 04:27

Additional Proxy Soliciting Materials (SEC Filing - DEFA14A)

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

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the Securities Exchange Act of 1934 (Amendment No. )

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DOLLAR TREE, INC.
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Your Vote Counts! DOLLAR TREE, INC. 2021 Annual Meeting Vote by June 9, 2021 11:59 PM ET DOLLAR TREE, INC. 500 VOLVO PKWY CHESAPEAKE, VIRGINIA 23320 D52650-P49972 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 material for the shareholder meeting to be held on June 10, 2021. 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 May 27, 2021. 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 [email protected]. 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. Smartphone users Point your camera here and vote without entering a control number Vote Virtually during the Meeting* June 10, 2021 8:00 a.m. Eastern Time Virtually at: www.virtualshareholdermeeting.com/DLTR2021 *Please check the meeting materials for any special requirements for meeting attendance. V1 For complete information and to vote prior to the meeting, visit www.ProxyVote.com Control #
Vote at www.ProxyVote.com 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. Board Recommends Voting Items D52651-P49972 Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click 'Sign up for E-delivery'. 1. Election of Directors Nominees: 1a. Arnold S. Barron For 1b. Gregory M. Bridgeford For 1c. Thomas W. Dickson For 1d. Lemuel E. Lewis For 1e. Jeffrey G. Naylor For 1f. Winnie Y. Park For 1g. Bob Sasser For 1h. Stephanie P. Stahl For 1i. Carrie A. Wheeler For 1j. Thomas E. Whiddon For 1k. Michael A. Witynski 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 2021. For 4. To approve the Company's 2021 Omnibus Incentive Plan. For NOTE: Such other business as may properly come before the meeting or any adjournment or postponement thereof.