Contact the Board

You may contact our Board of Directors, a particular director, the non-management directors as a group or the independent directors as a group by sending a letter (signed or anonymous) to:

[Name(s) of Board member(s) or group]
Dollar General Corporation
c/o General Counsel
100 Mission Ridge
Goodlettsville, TN 37072

You must include the notation “SECURITY HOLDER/INTERESTED PARTY—BOARD COMMUNICATION” on the mailing envelope.

We will make such communications with this notation available for inspection by the addressee at least quarterly, except for advertisements or solicitations which will be discarded.  Our legal department will review the communication but will treat the communication as confidential if you request, except to the extent necessary to protect Dollar General’s interests or to comply with an applicable law, rule or regulation or order of a judicial or governmental authority.  We will address your concerns through our regular procedures for addressing such matters, which may include referral to our internal audit, legal, finance or other appropriate department.

Any Board member may direct that the matter be presented to the full Board or an applicable Board committee for further consideration or action.  The Board or the applicable committee may direct special treatment, including the retention of outside advisors or counsel.

REPORT ACCOUNTING CONCERNS

You may report, anonymously if you prefer, complaints or concerns about our accounting, internal accounting controls, auditing or other matters to our Legal Department or Audit Committee by: 

  • Calling the Whistleblower hotline at 1-800-334-9338
            (A third party provider will receive & process the report)
  • Writing to the Audit Committee:

Audit Committee Chairman
Dollar General Corporation
c/o General Counsel
100 Mission Ridge
Goodlettsville, TN 37072

All accounting, internal accounting controls, or auditing concerns will be reported to the Audit Committee on at least a quarterly basis and also may be referred to our internal audit, legal, finance or other appropriate department. We will treat your complaints and concerns confidentially if you request, except to the extent necessary to protect Dollar General’s interests or to comply with an applicable law, rule or regulation or order of a judicial or governmental authority. 

Back to Top

Stock Information
NYSE:DG
$61.52   + 1.57
Oct 20, 2014
4:02 PM ET
Quotes delayed at least
20 minutes.
Information provided by eSignal.


Shareholder Tools