Dollar General (DG) AGM 2026 summary

Opening remarks and agenda

• CEO called the meeting to order, introduced board nominees and executive officers, and thanked retiring board member Warren Bryant for his service.

• Meeting held pursuant to notice provided to shareholders, with agenda and rules available online; shareholders of record as of March 19, 2026, eligible to vote.

Board and executive committee updates

• Board nominees and executive officers were introduced, with acknowledgment of Warren Bryant's retirement.

Shareholder proposals

• Three shareholder proposals presented: requiring directors who fail to obtain majority vote to leave within nine months, reporting on feasibility of a comprehensive human rights policy, and allowing shareholders with 10%+ stock to call special meetings.

• Proponents cited concerns over board accountability, worker safety and rights, and governance best practices.

• Board recommended voting against all three shareholder proposals.