Dollar General (DG) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 29, 2025, with voting available online until May 28, 2025.

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

Voting matters and shareholder proposals

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

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

• Ratification of Ernst & Young LLP as independent auditor for fiscal 2025 recommended for approval.

• Shareholder proposal to remove the one-year holding period to call a special meeting recommended against.

• Shareholder proposals on human rights policy, food waste transparency, and employee healthcare access all recommended against.

Board of directors and corporate governance

• Board recommends all director nominees for election at the annual meeting.