Dollar General Files 8-K on Operations and Shareholder Matters

TL;DR

DG filed an 8-K covering ops, financials, and shareholder votes. Check it for updates.

AI Summary

Dollar General Corporation filed an 8-K on May 29, 2024, reporting on results of operations, financial condition, and matters submitted to a vote of security holders. The filing also includes Regulation FD disclosures and financial statements/exhibits. The company is incorporated in Tennessee and its fiscal year ends on January 31st.

Why It Matters

This 8-K filing provides crucial updates on Dollar General's financial performance and corporate governance, which can influence investor decisions and stock valuation.

Risk Assessment

Risk Level: low — This is a routine 8-K filing reporting on standard corporate events and financial information, not indicating any immediate or significant new risks.

Key Players & Entities

• DOLLAR GENERAL CORPORATION (company) — Registrant
• May 29, 2024 (date) — Date of earliest event reported
• Tennessee (location) — State of incorporation
• 001-11421 (other) — Commission File Number
• 61-0502302 (other) — I.R.S. Employer Identification No.
• 100 MISSION RIDGE GOODLETTSVILLE (address) — Principal executive address
• 37072 (other) — ZIP code

FAQ

Key Financial Figures

• $0.875 — ch registered Common Stock, par value $0.875 per share DG New York Stock Exchange
• $0.59 — s declared a quarterly cash dividend of $0.59 per share on the Company's outstanding

Filing Documents

• tm2415834d1_8k.htm (8-K) — 46KB
• tm2415834d1_ex99.htm (EX-99) — 191KB
• 0001104659-24-066413.txt ( ) — 430KB
• dg-20240529.xsd (EX-101.SCH) — 3KB
• dg-20240529_lab.xml (EX-101.LAB) — 33KB
• dg-20240529_pre.xml (EX-101.PRE) — 22KB
• tm2415834d1_8k_htm.xml (XML) — 3KB

02 RESULTS OF OPERATIONS AND FINANCIAL CONDITION

ITEM 2.02 RESULTS OF OPERATIONS AND FINANCIAL CONDITION. On May 30, 2024, Dollar General Corporation (the "Company") issued a news release regarding results of operations and financial condition for the fiscal 2024 first quarter (13 weeks) ended May 3, 2024. 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.

07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS. The Annual Meeting of the Company's Shareholders was held on May 29, 2024. 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 5, 2024 (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 2025 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 Warren F. Bryant 182,040,885 6,192,651 219,419 11,904,287 Michael M. Calbert 182,551,224 5,681,672 220,059 11,904,287 Ana M. Chadwick 186,372,560 1,863,082 217,313 11,904,287 Patricia D. Fili-Krushel 177,272,019 10,961,690 219,246 11,904,287 Timothy I. McGuire 185,182,426 3,048,294 222,235 11,904,287 David P. Rowland 187,428,878 800,338 223,739 11,904,287 Debra A. Sandler 181,352,467 6,883,231 217,257 11,904,287 Ralph E. Santana 185,802,535 2,426,421 223,999 11,904,287 Todd J. Vasos 186,251,466 1,990,856 210,633 11,904,287 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 136,996,868 51,170,031 286,056 11,904,287 The appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2024 was ratified. The tabulation of votes on this matter was as follows: Votes For Votes Against Votes Absta

01 REGULATION FD DISCLOSURE

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 outlook, as well as the Company's planned conference call to discuss the reported financial results, the Company's outlook, and certain other matters; and announces that on May 28, 2024, the Company's Board of Directors declared a quarterly cash dividend of $0.59 per share on the Company's outstanding common stock payable on or before July 23, 2024 to shareholders of record on July 9, 2024. 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.

01 FINANCIAL STATEMENTS AND EXHIBITS

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 May 30, 2024 104 The cover page from this Current Report on Form 8-K, formatted in Inline XBRL 2 SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Date: May 30, 2024 DOLLAR GENERAL CORPORATION By: /s/ Rhonda M. Taylor Rhonda M. Taylor Executive Vice President and General Counsel 3

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View this 8-K filing on SEC EDGAR