Dollar General (DG) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by CEO and Chairman, with introductions of board nominees and executive officers.

• Notice of meeting, agenda, rules of conduct, and proxy materials made available to shareholders.

• Quorum confirmed, allowing official business and voting to proceed.

Board and executive committee updates

• Recognition of board and executive officers for their service and leadership.

• Acknowledgment of retiring board member Warren Bryant and appreciation for his contributions.

Shareholder proposals

• Proposal to require directors who fail to obtain a majority vote to leave the board within nine months presented and discussed.

• Proposal for a report on the feasibility of adopting a comprehensive human rights policy to improve worker safety and rights presented.

• Proposal to allow shareholders with 10% or more of stock to call special meetings presented, noting prior shareholder approval.

• Board recommended voting against all three shareholder proposals.