Dollar General 2005 Annual Report Download - page 66

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CORPORATE INFORMATION
Annual Meeting
Dollar General Corporation’s annual meeting of
shareholders is scheduled for 10 a.m. CDT on Wednesday,
May 31, 2006, at:
Goodlettsville City Hall Auditorium
105 South Main Street
Goodlettsville, Tennessee, 37072
Shareholders of record as of March 27, 2006 are entitled to
vote at the meeting.
Form 10-K; SEC and NYSE Certifications
A copy of the Form 10-K filed by the Company with the
Securities and Exchange Commission (the “SEC”) for the
fiscal year ended February 3, 2006, which includes as
exhibits the Chief Executive Officer and Chief Financial
Officer Certifications required to be filed with the SEC
pursuant to Section 302 of the Sarbanes-Oxley Act, is
available on our Web site at www.dollargeneral.com under
the Investing section or on the SEC’s Web site. A printed
copy of the Form 10-K, and a list of all its exhibits, will be
supplied without charge to any shareholder upon written
request. Exhibits to that Form 10-K are available for a
reasonable fee. For a printed copy of the Form 10-K,
please contact:
Dollar General Corporation
Investor Relations
100 Mission Ridge
Goodlettsville,Tennessee 37072
[phone]
www.dollargeneral.com
On May 26, 2005, the Company submitted to the New
York Stock Exchange (the “NYSE”) the Certification of its
Chief Executive Officer confirming that the Company has
complied with the NYSE corporate governance listing
standards.
NYSE:DG
The common stock of Dollar General Corporation is traded
on the New York Stock Exchange under the trading
symbol “DG.”The approximate number of shareholders of
record of the Company’s common stock as of March 27,
2006 was approximately 12,114.
Store Support Center / Corporate Headquarters
Dollar General Corporation
100 Mission Ridge
Goodlettsville,Tennessee 37072
[phone]
www.dollargeneral.com
Direct Stock Purchase/Dividend Reinvestment Plan
The Dollar General Direct Stock Purchase Plan is adminis-
tered by the Company’s transfer agent, Registrar and
Transfer Company.To obtain enrollment materials, includ-
ing the prospectus, call [phone] or access the
transfer agent’s Web site, www.rtco.com.
Transfer Agent
Registrar and Transfer Company
P.O. Box 1010
Cranford, New Jersey 07016
[phone]
www.rtco.com
Inquiries regarding stock transfers, lost certificates or
address changes should be directed to the transfer agent
listed above.
Independent Registered Public Accounting Firm
Ernst & Young LLP
Nashville, Tennessee
Dividends and Stock Prices by Quarter
The following table sets forth the range of the high and
low sales prices of the Company’s common stock during
each quarter in the Company’s 2005 and 2004 fiscal years,
as reported in the consolidated transaction reporting
system, together with dividends.
First Second Third Fourth
2005 Quarter Quarter Quarter Quarter
High $22.80 $ 22.50 $ 20.39 $19.84
Low $19.83 $ 19.35 $ 17.75 $16.47
Dividends $ .040 $ .045 $ .045 $ .045
First Second Third Fourth
2004 Quarter Quarter Quarter Quarter
High $ 23.19 $ 20.60 $ 20.94 $ 21.29
Low $ 18.07 $ 16.91 $ 17.69 $ 19.04
Dividends $ .040 $ .040 $ .040 $ .040
The Company’s stock price at the close of the market on
March 27, 2006, was $17.67.
The Company has paid cash dividends on its common
stock since 1975.The Board of Directors regularly reviews
the Company’s dividend plans to ensure that they are con-
sistent with the Company’s earnings performance, finan-
cial condition, need for capital and other relevant factors.