Dollar Tree 8-K, filed Sep 25, 2026

Summary

Dollar Tree's board of directors amended the company's bylaws effective September 24, 2026, revising procedures for shareholder voting and meetings, shareholder-requested special meetings, advance notice for shareholder nominations and other business, director-election voting standards, and officer roles and duties.

Key points

• The amendments make technical changes to shareholder voting and meeting processes to conform with Virginia law, including notice, record date, proxy voting, and appointment of an inspector of election.
• Procedures for shareholder-requested special meetings were revised, covering the record date for determining shareholders entitled to call a special meeting, nomination deadlines for special meetings at which directors are to be elected, and revocation of special meeting requests.
• Advance notice bylaws for shareholder nominations and other business at annual meetings were consolidated and updated, with revised notice timing, expanded disclosure requirements covering affiliates, associates and others acting in concert, and a deadline for shareholder nominees to submit questionnaires.
• The amendments also address the date for determining applicability of majority or plurality voting in director elections, special board meeting and remote participation provisions, and certain officer roles and duties.

Written by an AI model from the filing text. It can be incomplete or wrong; the filing on SEC.gov is the record.