DOLLAR TREE, INC. | Director elections at DOLLAR TREE, INC.

Status
Voted
AGM date
Previous AGM date
Proposal number
1
Resolution details
Company ticker
DLTR
Submitted by
Resolution ask
Strengthen board oversight of issue
ESG theme
  • Environment
ESG sub-theme
  • GHG targets / emissions
Type of vote
Director vote
Filer type
Management
Company sector
Consumer Discretionary
Company HQ country
United States
Whereas clause
The directors up for election at the 2023 AGM are as following:

1) Richard W.Dreiling
Chairman of board of directors


2) Cheryl W. Grise
Compensation Committee (Chair)
Nominating and Goverance Committee

3) Daniel J. Heinrich
Finance Committee (Chair)
Audit Committee

4) Paul C. Hilal
Compensation Committee
Nominating and Goverance Committee
Finance Committee

5) Edward J. Kelly III
Nominating and Goverance Committee (Chair)
Finance Committee

6) Mary A. Laschinger
Compensation Committee
Sustainability and CSR Committee

7) Jeffrey G. Naylor
Audit Committee (Chair)
Finance Committee

8) Winnie Y. Park
Audit Committee
Compensaiton Committee

9) Bertram L. Scott
Audit Committee
Nominating and Goverance Committee

10) Stephanie P.Stahl
Sustainability and CSR Committee (Chair)
Nominating and Goverance Committee


Supporting statement
Last year, shareholders voted 54.77% in favour of a proposal titled 'Report on GHG emission targets'. PRI research finds that as of 01 March 2023 there is no evidence that the company has been responsive to shareholder views on this matter.

The 2022 proxy season had one of the highest records for majority-supported environmental, social, and governance (ESG) shareholder proposals in recent years, according to PWC. But as the 2023 proxy season commences, companies are acting on – and implementing – less than two out of every five of those shareholder proposals, according to their proponents. In approximately a quarter of cases, the investor proponent believes the proposal will not be addressed at all.

Access the research here: www.unpri.org/active-ownership-20/are-corporate-boards-responding-to-successful-shareholder-esg-proposals/11160.article

How other organisations have declared their voting intentions

Organisation name Declared voting intentions Rationale
Kutxabank Gestion SGIIC SAU. Against We have voted against the reelection of Stephanie P. Stahl

DISCLAIMER: By including a shareholder resolution or management proposal in this database, neither the PRI nor the sponsor of the resolution or proposal is seeking authority to act as proxy for any shareholder; shareholders should vote their proxies in accordance with their own policies and requirements.

Any voting recommendations set forth in the descriptions of the resolutions and management proposals included in this database are made by the sponsors of those resolutions and proposals, and do not represent the views of the PRI.

Information on the shareholder resolutions, management proposals and votes in this database have been obtained from sources that are believed to be reliable, but the PRI does not represent that it is accurate, complete, or up-to-date, including information relating to resolutions and management proposals, other signatories’ vote pre-declarations (including voting rationales), or the current status of a resolution or proposal. You should consult companies’ proxy statements for complete information on all matters to be voted on at a meeting.