Dollar General Corporation
DOLLAR GENERAL CORP (Form: DEFA14A, Received: 04/02/2015 12:31:20)

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 14A

 

Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No.     )

 

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Dollar General Corporation

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GRAPHIC

*** Exercise Your Right to Vote *** Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to Be Held on May 27, 2015 DOLLAR GENERAL CORPORATION DOLLAR GENERAL CORPORATION ATTN: INVESTOR RELATIONS 100 MISSION RIDGE GOODLETTSVILLE, TN 37072  Meeting Information Meeting Type: Annual Meeting For holders as of: March 19, 2015 Date: May 27, 2015 Time: 9:00 A.M. Central Time Location: Goodlettsville City Hall Auditorium 105 South Main Street Goodlettsville,Tennessee Directions to attend the meeting are posted on the "Investor Information" portion of www.dollargeneral.com.

 You are receiving this communication because you hold shares in the company named above. This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet or by mail. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side). We encourage you to access and review all of the important information contained in the proxy materials before voting. See the reverse side of this notice to obtain proxy materials and voting instructions.

 


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Before You Vote How to Access the Proxy Materials Proxy Materials Available ttoVVIEW or orRRECEIVE: NOTICE AND PROXY STATEMENT ANNUAL REPORT How to View Online: Have the information that is printed in the box marked by the arrow -XXXX XXXX XXXX XXXX (located on the following page) and visit: www.proxyvote.com. How to Request and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: 1) BY INTERNET: www.proxyvote.com 2) BY TELEPHONE: 1 -800-579- 1639 3) BY E-MAIL*: sendmaterial@proxyvote.com * If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow -XXXX XXXX XXXX XXXX (located on the following page) in the subject line. Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 13, 2015 to facilitate timely delivery. How To Vote Please Choose One of the Following Voting Methods Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, for record holders, the possession of photo identification. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow -XXXX XXXX XXXX XXXX (located on the following page) available and follow the instructions. Vote By Telephone: To vote now by telephone, go to www.proxyvote.com to view the proxy materials and to obtain the toll-free number to call. Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 


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Voting Items The Board of Directors recommends you vote FOR each of the listed nominees.                                                 1. Election of Directors Nominees: Warren F. Bryant Michael M. Calbert Sandra B. Cochran Richard W. Dreiling 1 e. Patricia D. Fili-Krushel Paula A. Price William C. Rhodes, III 1 h. David B. Rickard The Board of Directors recommends you vote FOR Proposal 2.  2. To ratify Ernst & Young LLP as the independent registered public accounting fi rm for fi scal 2015. In the discretion of the proxies named in the proxy card, such other business as may properly come before the meeting or any adjournment thereof.

 


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M83262-P58093