Meeting details

Dollar General Corporation



Proposal 1a.
Election of Director: Michael M. Calbert

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 1b.
Election of Director: Ana M. Chadwick

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 1c.
Election of Director: Gregory H. Hicks

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 1d.
Election of Director: Timothy I. McGuire

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 1e.
Election of Director: David P. Rowland

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 1f.
Election of Director: Debra A. Sandler

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 1g.
Election of Director: Ralph E. Santana

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 1h.
Election of Director: Kathleen M. Scarlett

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 1i.
Election of Director: Todd J. Vasos

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 2.
To approve, on an advisory (non-binding) basis, the resolution regarding the compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement.

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 3.
To ratify the appointment of Ernst & Young LLP as Dollar General Corporation's independent registered public accounting firm for fiscal 2026.

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 4.
To vote on a shareholder proposal asking 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.

Caisse vote:
Against

Applicable policy or principle:
PDV_01


Proposal 5.
To vote on 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.

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 6.
To vote on 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%.

Caisse vote:
For

Applicable policy or principle:
PDV_01

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