Dollar General Corporation
DOLLAR GENERAL CORP (Form: DEFA14A, Received: 04/08/2016 15:14:09)

 

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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Definitive Proxy Statement

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Definitive Additional Materials

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Soliciting Material Pursuant to §240.14a-12

 

Dollar General Corporation

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*** Exercise Your Right to Vote *** Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to Be Held on May 25, 2016 DOLLAR GENERAL CORPORATION 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 DOLLAR GENERAL CORPORATION ATTN: INVESTOR RELATIONS 100 MISSION RIDGE GOODLETTSVILLE, TN 37072 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. proxy materials and voting instructions. E05511-P71631 See the reverse side of this notice to obtain Meeting Information Meeting Type:Annual Meeting For holders as of:March 17, 2016 Date: May 25, 2016Time: 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.

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Before You Vote How to Access the Proxy Materials Have the information that is printed in the box marked by the arrow  XXXX XXXX XXXX XXXX (located on the by the arrow  XXXX XXXX XXXX XXXX (located on the following page) in the subject line. How To Vote Please Choose One of the Following Voting Methods box marked by the arrow  XXXX XXXX XXXX XXXX (located on the following page) available and follow the instructions. E05512-P71631 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 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. Proxy Materials AAvvaaiillaabbllee ttooVVIEIEWWoorrRREECCEEIVIVEE: : NOTICE AND PROXY STATEMENTANNUAL REPORT How to View Online: 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 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 11, 2016 to facilitate timely delivery.

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The Board of Directors recommends you vote FOR each of the listed nominees. 1. Election of Directors Nominees: 1a. Warren F. Bryant 1b. Michael M. Calbert 1c. Sandra B. Cochran 1d. Patricia D. Fili-Krushel 1e. Paula A. Price 1f. William C. Rhodes, III 1g. David B. Rickard 1h. Todd J. Vasos The Board of Directors recommends you vote FOR Proposal 2. 2. To ratify Ernst & Young LLP as the independent registered public accounting firm for fiscal 2016. 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. E05513-P71631 Voting Items

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E05514-P71631

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