{"url_path":"/sec/dg/8-k/2026-06-02/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 ****SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.**","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-02","source_url":"https://www.sec.gov/Archives/edgar/data/29534/0001104659-26-069198-index.html","accession_number":"0001104659-26-069198","cik":"0000029534","ticker":"DG","issuer_name":"DOLLAR GENERAL CORP","edgar_url":"https://www.sec.gov/Archives/edgar/data/29534/0001104659-26-069198-index.html","primary_entity_key":"0000029534","primary_entity_name":"DOLLAR GENERAL CORP"},"word_count":460,"has_tables":true,"body_markdown":"**ITEM 5.07****SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.**\n\n \n\nThe Annual Meeting of the\nCompany’s Shareholders was held on May 28, 2026. The following are the final voting results on proposals considered and voted upon\nby the Company’s shareholders, each of which is described in more detail in the Company’s definitive proxy statement filed\nwith the Securities and Exchange Commission on April 7, 2026 (the “Proxy Statement”).\n\n \n\nThe following individuals\nwere elected to serve as directors of the Company, each of whom will hold office until the Annual Meeting of the Company’s Shareholders\nto be held in 2027 and until his or her successor is duly elected and qualified. The tabulation of votes on this matter was as follows:\n\n \n\nName \nVotes\n\nFor \nVotes\n\nAgainst \nVotes\n\nAbstaining \nBroker\n\nNon-Votes\n\nMichael M. Calbert \n175,007,879 \n7,508,861 \n224,596 \n15,020,306\n\nAna M. Chadwick \n178,940,109 \n3,627,856 \n173,371 \n15,020,306\n\nGregory H. Hicks \n181,229,625 \n1,335,370 \n176,341 \n15,020,306\n\nTimothy I. McGuire \n177,802,154 \n4,763,312 \n175,870 \n15,020,306\n\nDavid P. Rowland \n179,512,391 \n3,011,970 \n216,975 \n15,020,306\n\nDebra A. Sandler \n176,532,086 \n6,035,328 \n173,922 \n15,020,306\n\nRalph E. Santana \n180,733,581 \n1,727,993 \n279,762 \n15,020,306\n\nKathleen M. Scarlett \n180,892,658 \n1,571,892 \n276,786 \n15,020,306\n\nTodd J. Vasos \n182,108,558 \n458,274 \n174,504 \n15,020,306\n\n \n\nThe resolution regarding the\ncompensation of the Company’s named executive officers as disclosed in the Proxy Statement was approved on an advisory (non-binding)\nbasis. The tabulation of votes on this matter was as follows:\n\n \n\nVotes\n\nFor \nVotes\n\nAgainst \nVotes\nAbstaining \nBroker\n\nNon-Votes\n\n160,040,421 \n21,835,901 \n865,014 \n15,020,306\n\n \n\nThe appointment of Ernst &\nYoung LLP as the Company’s independent registered public accounting firm for fiscal year 2026 was ratified. The tabulation of votes\non this matter was as follows:\n\n \n\nVotes\n\nFor \nVotes\nAgainst \nVotes\nAbstaining \nBroker\n\nNon-Votes\n\n182,375,460 \n15,200,487 \n185,695 \n0\n\n  \n  \n \n\n \n\n \n\n \n\nA shareholder proposal asking\nthe Company’s Board of Directors (the “Board”) to amend the director resignation policy to require directors who do\nnot receive a majority vote in uncontested elections to leave the Board within nine months was not approved. The tabulation of votes on\nthis matter was as follows:\n\n \n\nVotes\n\nFor \nVotes\n\nAgainst \nVotes\n\nAbstaining \nBroker\n\nNon-Votes\n\n28,164,688 \n154,045,190 \n531,458 \n15,020,306\n\n** **\n\nA shareholder proposal asking\nthe Board to report on the feasibility of adopting a comprehensive human rights policy stating the Company’s commitment to respect\nhuman rights, in alignment with international human rights standards, throughout its operation and value chain was not approved. The tabulation\nof votes on this matter was as follows:\n\n \n\nVotes\nFor \nVotes\nAgainst \nVotes\n\nAbstaining \nBroker\nNon-Votes\n\n53,033,609 \n128,843,194 \n864,533 \n15,020,306\n\n** **\n\nA shareholder proposal asking\nthe Board to take the steps necessary to reduce the minimum ownership percentage required to call a special shareholders’ meeting\nfrom 25% to 10% was not approved. The tabulation of votes on this matter was as follows:\n\n \n\nVotes\nFor \nVotes\nAgainst \nVotes\n\nAbstaining \nBroker\nNon-Votes\n\n77,346,353 \n105,002,151 \n392,832 \n15,020,306"}