CoverageForm 410-K10-Q8-K13D13G13F

DG Dollar General Corp - 8-K

Accession
0001104659-26-069198
2.025.077.019.01

Item 2.02 - Results of Operations and Financial Condition

Earnings press release item. The actual results are typically in Exhibit 99.1 - fetch may not have completed.

ITEM 2.02

RESULTS OF OPERATIONS AND FINANCIAL CONDITION.

On
June 2, 2026, Dollar General Corporation (the “Company”) issued a news release regarding results of operations and
financial condition for the fiscal 2026 first quarter (13 weeks) ended May 1, 2026. The news release is furnished as Exhibit 99 hereto
and is incorporated herein by reference.

The information contained
within this Item 2.02, including the information in Exhibit 99, shall not be deemed “filed” for purposes of Section 18 of
the Securities Exchange Act of 1934, as amended, and shall not be deemed incorporated by reference into any filing under the Securities
Act of 1933, as amended.

Item 5.07 - Submission of Matters to a Vote of Security Holders

461 words

ITEM 5.07

SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

The Annual Meeting of the
Company’s Shareholders was held on May 28, 2026. The following are the final voting results on proposals considered and voted upon
by the Company’s shareholders, each of which is described in more detail in the Company’s definitive proxy statement filed
with the Securities and Exchange Commission on April 7, 2026 (the “Proxy Statement”).

The following individuals
were elected to serve as directors of the Company, each of whom will hold office until the Annual Meeting of the Company’s Shareholders
to 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:

Name

Votes

For

Votes

Against

Votes

Abstaining

Broker

Non-Votes

Michael M. Calbert

175,007,879

7,508,861

224,596

15,020,306

Ana M. Chadwick

178,940,109

3,627,856

173,371

15,020,306

Gregory H. Hicks

181,229,625

1,335,370

176,341

15,020,306

Timothy I. McGuire

177,802,154

4,763,312

175,870

15,020,306

David P. Rowland

179,512,391

3,011,970

216,975

15,020,306

Debra A. Sandler

176,532,086

6,035,328

173,922

15,020,306

Ralph E. Santana

180,733,581

1,727,993

279,762

15,020,306

Kathleen M. Scarlett

180,892,658

1,571,892

276,786

15,020,306

Todd J. Vasos

182,108,558

458,274

174,504

15,020,306

The resolution regarding the
compensation of the Company’s named executive officers as disclosed in the Proxy Statement was approved on an advisory (non-binding)
basis. The tabulation of votes on this matter was as follows:

Votes

For

Votes

Against

Votes

Abstaining

Broker

Non-Votes

160,040,421

21,835,901

865,014

15,020,306

The appointment of Ernst &
Young LLP as the Company’s independent registered public accounting firm for fiscal year 2026 was ratified. The tabulation of votes
on this matter was as follows:

Votes

For

Votes

Against

Votes

Abstaining

Broker

Non-Votes

182,375,460

15,200,487

185,695

0

A shareholder proposal asking
the Company’s Board of Directors (the “Board”) to amend the director resignation policy to require directors who do
not receive a majority vote in uncontested elections to leave the Board within nine months was not approved. The tabulation of votes on
this matter was as follows:

Votes

For

Votes

Against

Votes

Abstaining

Broker

Non-Votes

28,164,688

154,045,190

531,458

15,020,306

A shareholder proposal asking
the Board to report on the feasibility of adopting a comprehensive human rights policy stating the Company’s commitment to respect
human rights, in alignment with international human rights standards, throughout its operation and value chain was not approved. The tabulation
of votes on this matter was as follows:

Votes

For

Votes

Against

Votes

Abstaining

Broker

Non-Votes

53,033,609

128,843,194

864,533

15,020,306

A shareholder proposal asking
the Board to take the steps necessary to reduce the minimum ownership percentage required to call a special shareholders’ meeting
from 25% to 10% was not approved. The tabulation of votes on this matter was as follows:

Votes

For

Votes

Against

Votes

Abstaining

Broker

Non-Votes

77,346,353

105,002,151

392,832

15,020,306

Item 7.01 - Regulation FD Disclosure

152 words

ITEM 7.01

REGULATION FD DISCLOSURE.

The information set forth
in Item 2.02 above is incorporated herein by reference. The news release also:

·

sets forth statements regarding, among other things, the Company’s fiscal year 2026 outlook, as
well as the Company’s planned conference call to discuss the reported financial results, the Company’s fiscal year 2026 outlook,
and certain other matters; and

·

announces that on June 1, 2026, the Board declared a quarterly cash dividend of $0.59 per share on the
Company’s outstanding common stock payable on or before July 21, 2026, to shareholders of record on July 7, 2026.

The information contained
within this Item 7.01, including the information in Exhibit 99, shall not be deemed “filed” for purposes of Section 18 of
the Securities Exchange Act of 1934, as amended, and shall not be deemed incorporated by reference into any filing under the Securities
Act of 1933, as amended.

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Item 9.01 - Financial Statements and Exhibits

60 words

ITEM 9.01

FINANCIAL STATEMENTS AND EXHIBITS.

(a)        Financial statements
of businesses acquired.  N/A

(b)        Pro forma financial
information.  N/A

(c)        Shell company
transactions. N/A

(d)        Exhibits.  See
Exhibit Index to this report.

EXHIBIT INDEX

Exhibit No.

Description

99

News release issued June 2, 2026

104

The cover page from this Current Report on Form 8-K, formatted in Inline XBRL

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