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 x
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 |
| x | 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):
| x | 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. |
Your Vote Counts! DOLLAR TREE, INC. 2022 Annual Meeting Vote by June 29, 2022 11:59 PM ETDOLLAR TREE, INC. 500 VOLVO PKWY CHESAPEAKE, VIRGINIA 23320D84741-P71853You 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 30, 2022.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 16, 2022. 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.For complete information and to vote prior to the meeting, visit www.ProxyVote.com Control #Smartphone users Point your camera here and vote without entering a control numberVirtually at:Vote Virtually during the Meeting* June 30, 2022 11:00 a.m. Eastern Timewww.virtualshareholdermeeting.com/DLTR2022 Please check the meeting materials for any special requirements for meeting attendance.
Vote at www.ProxyVote.comTHIS 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.Voting Items 1. Election of Directors Nominees: 1a. Thomas W. Dickson 1b. Richard W. Dreiling 1c. Cheryl W. Grisé 1d. Daniel J. Heinrich 1e. Paul C. Hilal 1f. Edward J. Kelly, III 1g. Mary A. Laschinger 1h. Jeffrey G. Naylor 1i. Winnie Y. Park 1j. Bertram L. Scott 1k. Stephanie P. Stahl 1l. Michael A. Witynski 2. To approve, by a non-binding advisory vote, the compensation of the Company’s named executive officers. 3. To ratify the selection of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year 2022. 4. To approve the amendment to the Company’s Articles of Incorporation.Board RecommendsFor For For For For For For For For For For For For For For5. A shareholder proposal requesting that the Board issue a report on climate transition planning. NOTE: Such other business as may properly come before the meeting or any adjournment or postponement thereof.Against comPrefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.