Item 5.03. Amendments to Certificate of Incorporation or Bylaws; Change in Fiscal Year.
On
The Company's proxy access provision previously provided that the maximum number of stockholder nominees that may appear in the Company's proxy statement with respect to an annual meeting of stockholders was limited to the greater of (x) two (2) directors or (y) the largest whole number that does not exceed twenty percent (20%) of the number of directors in office as of the last day on which a proxy access notice may be delivered. The amended By-Laws increase the foregoing twenty percent (20%) limitation to twenty-five percent (25%). The By-Laws also eliminate the previous restriction in the proxy access provision that limited the aggregate number of stockholders that were permitted to form a nominating group to no more than twenty (20). We believe these amendments are beneficial to stockholders and reflect current corporate governance best practices.
In addition, the Board on
The above summary does not purport to be complete and is qualified in its entirety by reference to the Amended and Restated By-Laws, a copy of which is filed as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
3.1 Amended and Restated By-Laws ofDollar Tree, Inc. 104 The cover page from this Current Report on Form 8-K, formatted in Inline XBRL.
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