Dollar General 2011 Annual Report Download - page 19
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Please find page 19 of the 2011 Dollar General annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.-
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Proxy
• any other interests of the proposing shareholder or the proposing shareholder’s immediate
family in the securities of Dollar General, including interests the value of which is based on
increases or decreases in the value of securities of Dollar General or the payment of
dividends by Dollar General;
• a description of all compensatory arrangements or understandings between the proposing
shareholder and each nominee; and
• a description of all arrangements or understandings between the proposing shareholder and
each nominee and any other person pursuant to which the nomination is to be made by the
shareholder.
You should consult our Bylaws for more detailed information regarding the process by which
shareholders may nominate directors. Our Bylaws are posted on the ‘‘Investor Information—Corporate
Governance’’ portion of our web site located at www.dollargeneral.com. No shareholder nominees have
been proposed for this year’s meeting, other than the nominees designated pursuant to the
shareholders’ agreement as discussed above.
What if a nominee is unwilling or unable to serve?
That is not expected to occur. If it does, the persons designated as proxies on your proxy card
are authorized to vote your proxy for a substitute designated by our Board of Directors.
Are there any familial relationships between any of the nominees?
There are no familial relationships between any of the nominees or between any of the
nominees and any of our executive officers.
What does the Board of Directors recommend?
Our Board recommends that you vote FOR the election of each of the director nominees.
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