Dollar General (DG) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 28, 2026, with voting available online and virtually.

• Shareholders are encouraged to review proxy materials and annual report before voting.

Voting matters and shareholder proposals

• Election of nine directors, all recommended for approval by the board.

• Advisory vote on executive compensation (say-on-pay) recommended for approval.

• Ratification of Ernst & Young LLP as independent auditor for fiscal 2026 recommended for approval.

• Shareholder proposal to amend director resignation policy to require directors not receiving majority support to leave within nine months, not recommended by the board.

• Shareholder proposal to report on feasibility of a comprehensive human rights policy, not recommended by the board.

• Shareholder proposal to reduce the minimum ownership percentage to call a special meeting from 25% to 10%, not recommended by the board.

Board of directors and corporate governance

• Board recommends all director nominees for election.

• Board opposes shareholder proposals related to director resignation, human rights policy, and special meeting threshold.