Not independent
Tenure on this board
1.4 yrs
Also a director at
Dominos Pizza Inc (DPZ)
Meeting calendar
DLTR · Annual meeting · Tuesday, June 16, 2026
Dollar Tree Inc
10 nominees · 4 ballot items.
Election of ten directors; advisory vote on Named Executive Officer (NEO) compensation (‘Say on Pay’); ratification of KPMG LLP as independent auditors; shareholder proposal to allow shareholders to act by written consent.
Market cap
$24.7B
1Y TSR
+9.7%
Board grade
C+
Record date
Apr 17, 2026
Filing
DEF 14A
Meeting concluded · Jun 16, 2026
Follow how the vote landed and what changed on Dollar Tree Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot4
- 1
Election of Directors
ManagementBoard: FORElection of ten director nominees (Michael C. Creedon, Jr.; William W. Douglas III; Cheryl W. Grisé; Daniel J. Heinrich; Paul C. Hilal; Timothy A. Johnson; Edward J. Kelly, III; Diane E. Randolph; Bertram L. Scott; Stephanie P. Stahl) to serve one-year terms.
- 2
Advisory Vote on NEO Compensation
ManagementBoard: FORNon-binding advisory vote on the compensation of the company's named executive officers (Say on Pay).
- 3
Ratification of Appointment of Independent Auditors
ManagementBoard: FORRatification of the appointment of KPMG LLP as the company's independent registered public accounting firm for fiscal year 2026.
- 4
Shareholder Proposal Requesting a Shareholder Right to Act by Written Consent
Shareholder — John CheveddenBoard: AGAINSTShareholder proposal requesting that the Board allow shareholders to act by written consent with the minimum number of votes necessary to authorize action, including initiation rights and low record date thresholds.
Director elections
Nominees on the ballot10
Independent
Tenure on this board
1.4 yrs
Also a director at
Siteone Landscape Supply Inc (SITE)Monster Beverage Corp (MNST)
Independent
Tenure on this board
4.4 yrs
Also a director at
Pultegroup Inc (PHM)
Independent
Tenure on this board
4.3 yrs
Independent
Tenure on this board
4.4 yrs
Also a director at
Csx Corp (CSX)Air Products & Chemicals Inc (APD)
Independent
Tenure on this board
1.4 yrs
Also a director at
Brinker International Inc (EAT)Driven Brands Holdings Inc (DRVN)
Independent
Tenure on this board
4.4 yrs
Also a director at
Citizens Financial Group Inc (CFG)
Independent
Tenure on this board
2.9 yrs
Also a director at
Shoe Station Group Inc (SHOE)
Independent
Tenure on this board
4.4 yrs
Also a director at
Becton Dickinson & Co (BDX)Lowes Companies Inc (LOW)Equitable Holdings Inc (EQH)
Independent
Tenure on this board
8.5 yrs
Also a director at
Carters Inc (CRI)Newell Brands Inc (NWL)Edgewell Personal Care Co (EPC)
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | FMR LLC | 7.5% | 14,348,255 | $1.6B |
| 2 | VANGUARD CAPITAL MANAGEMENT LLC | 6.3% | 12,153,739 | $1.3B |
| 3 | Mantle Ridge LPActivist | 6.3% | 12,104,393 | $1.3B |
| 4 | STATE STREET CORP | 4.8% | 9,128,960 | $1000M |
| 5 | VANGUARD PORTFOLIO MANAGEMENT LLC | 4.4% | 8,498,548 | $931M |
| 6 | EdgePoint Investment Group Inc. | 4.3% | 8,306,467 | $910M |
| 7 | PRICE T ROWE ASSOCIATES INC /MD/ | 4.2% | 8,018,420 | $878M |
| 8 | BlackRock, Inc. | 3.2% | 6,201,183 | $679M |
| 9 | T. Rowe Price Investment Management, Inc. | 3.2% | 6,133,317 | $672M |
| 10 | GEODE CAPITAL MANAGEMENT, LLC | 2.3% | 4,453,760 | $486M |
Peers
Nearest market capOther Consumer Defensive sector meetings6
Upcoming shareholder meetings at Dollar Tree Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Constellation Brands IncSTZ
Annual meeting·Jul 22, 2026·$22.5B
J M Smucker CoSJM
Annual meeting·Aug 12, 2026·$11.6B
Brown Forman CorpBF.B
Annual meeting·Jul 23, 2026·$11.5B
Albertsons Companies IncACI
Annual meeting·Aug 6, 2026·$7.2B
Elf Beauty IncELF
Annual meeting·Aug 20, 2026·$4.4B
Spectrum Brands Holdings IncSPB
Annual meeting·Aug 5, 2026·$2.0B
Reference
Frequently asked questions
- When is the Dollar Tree Inc 2026 annual meeting?
- Dollar Tree Inc (DLTR) holds its 2026 annual shareholder meeting on Tuesday, June 16, 2026.
- What is the record date for the Dollar Tree Inc 2026 meeting?
- The record date for the Dollar Tree Inc 2026 meeting is Friday, April 17, 2026. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Dollar Tree Inc's 2026 meeting?
- The board is presenting 10 director nominees at the Dollar Tree Inc 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Dollar Tree Inc 2026 meeting?
- Shareholders will vote on 4 proposals at the Dollar Tree Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.
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