8-KThe WireStrategic
Results of Operations · Shareholder Vote
Filed Jun 3, 2025 · 1y ago · Accession 0001104659-25-055706
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Material event — a significant development the company must disclose promptly.
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View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event
reported): May 29, 2025
DOLLAR GENERAL CORPORATION
(Exact name of registrant as specified in its charter)
Tennessee
001-11421
61-0502302
(State or other jurisdiction
of incorporation)
(Commission File Number)
(I.R.S. Employer
Identification No.)
100 MISSION RIDGE
GOODLETTSVILLE , TN
37072
(Address of principal executive offices)
(Zip Code)
Registrant’s telephone number, including area code: ( 615 ) 855-4000
(Former name or former address, if changed since last report)
Check the appropriate box below if the
Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
¨
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨ Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨ Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities
registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on
which registered
Common Stock, par value $0.875 per share
DG
New York Stock Exchange
Indicate by check mark whether the registrant is an emerging
growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities
Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ¨
If an emerging growth company, indicate by check mark if the
registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards
provided pursuant to Section 13(a) of the Exchange Act. ¨
ITEM 2.02 RESULTS OF OPERATIONS AND FINANCIAL CONDITION.
On
June 3, 2025, Dollar General Corporation (the “Company”) issued a news release regarding results of operations
and financial condition for the fiscal 2025 first quarter (13 weeks) ended May 2, 2025. 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.
The Annual Meeting of the
Company’s Shareholders was held on May 29, 2025. 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 8, 2025 (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 2026 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
167,129,982
7,898,510
132,381
19,208,004
Michael M. Calbert
170,185,993
4,795,194
179,686
19,208,004
Ana M. Chadwick
172,425,266
2,596,950
138,657
19,208,004
Timothy I. McGuire
168,546,877
6,438,993
175,003
19,208,004
David P. Rowland
172,587,636
2,395,873
177,364
19,208,004
Debra A. Sandler
168,957,054
6,067,507
136,312
19,208,004
Ralph E. Santana
173,391,862
1,539,069
229,942
19,208,004
Kathleen M. Scarlett
173,487,897
1,540,949
132,027
19,208,004
Todd J. Vasos
173,829,496
1,197,951
133,426
19,208,004
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
161,795,027
11,239,625
2,126,221
19,208,004
The appointment of Ernst &
Young LLP as the Company’s independent registered public accounting firm for fiscal year 2025 was ratified. The tabulation of votes
on this matter was as follows:
Votes
For
Votes
Against
Votes
Abstaining
Broker
Non-Votes
181,411,121
12,707,902
249,854
0
A shareholder proposal to
remove the one-year holding period requirement to call a special shareholders’ meeting was not approved. The tabulation of votes
on this matter was as follows:
Votes
For
Votes
Against
Votes
Abstaining
Broker
Non-Votes
25,673,809
149,323,693
163,371
19,208,004
A shareholder proposal to
adopt a comprehensive human rights policy was not approved. The tabulation of votes on this matter was as follows:
Votes
For
Votes
Against
Votes
Abstaining
Broker
Non-Votes
40,050,578
134,547,800
562,495
19,208,004
A shareholder proposal to
publish a food waste transparency report was not approved. The tabulation of votes on this matter was as follows:
Votes
For
Votes
Against
Votes
Abstaining
Broker
Non-Votes
17,598,307
156,807,747
754,819
19,208,004
A shareholder proposal to
publish a report on employee access to timely, quality healthcare was not approved. The tabulation of votes on this matter was as follows:
Votes
For
Votes
Against
Votes
Abstaining
Broker
Non-Votes
13,689,169
157,367,799
4,103,905
19,208,004
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 June 2, 2025, 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 22, 2025 to shareholders of
record on July 8, 2025.
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.
2
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 3, 2025
104
The cover page from this Current Report on Form 8-K, formatted in Inline XBRL
3
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: June 3, 2025
DOLLAR GENERAL CORPORATION
By:
/s/ Rhonda M. Taylor
Rhonda M. Taylor
Executive Vice President and General Counsel
4
Filing details
- Company
- DOLLAR GENERAL CORP
- Ticker
- DG
- CIK
- 29534
- Form type
- 8-K
- Filing date
- Jun 3, 2025
- Report date
- May 29, 2025
- Document
- tm2516684d1_8k.htm
- Size
- 440 KB