DOLLAR TREE, INC.
Proposal 1A.
Election of Director: Arnold S. Barron
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1B.
Election of Director: Gregory M. Bridgeford
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1C.
Election of Director: Thomas W. Dickson
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1D.
Election of Director: Lemuel E. Lewis
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1E.
Election of Director: Jeffrey G. Naylor
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1F.
Election of Director: Winnie Y. Park
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1G.
Election of Director: Bob Sasser
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1H.
Election of Director: Stephanie P. Stahl
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1I.
Election of Director: Carrie A. Wheeler
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1J.
Election of Director: Thomas E. Whiddon
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1K.
Election of Director: Michael A. Witynski
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2.
To approve, by a non-binding advisory vote, the compensation of the Company's named executive officers.
Caisse vote:
For
Applicable policy or principle:
PC_06_06
Proposal 3.
To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year 2021.
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 4.
To approve the Company's 2021 Omnibus Incentive Plan.
Caisse vote:
For
Applicable policy or principle:
PC_06_02