Dollar General 2012 Annual Report Download - page 6

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8APR201014561687
6APR201023125201
Dollar General Corporation
100 Mission Ridge
Goodlettsville, Tennessee 37072
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
DATE: Wednesday, May 29, 2013
TIME: 9:00 a.m., Central Time
PLACE: Goodlettsville City Hall Auditorium
105 South Main Street
Goodlettsville, Tennessee
ITEMS OF BUSINESS: 1) To elect as directors the 9 nominees listed in the proxy statement
2) To approve an amendment to Dollar General Corporation’s
Amended and Restated Charter to implement a majority voting
standard in uncontested elections of directors
3) To ratify the appointment of the independent registered public
accounting firm for fiscal 2013
4) To transact any other business that may properly come before the
annual meeting and any adjournments of that meeting
WHO MAY VOTE: Shareholders of record at the close of business on March 21, 2013
By Order of the Board of Directors,
Goodlettsville, Tennessee Christine L. Connolly
April 11, 2013 Corporate Secretary
Please vote your proxy as soon as possible even if you expect to attend the annual meeting in
person. You may vote your proxy via the Internet or by phone by following the instructions on the
notice of internet availability or proxy card, or if you received a paper copy of these proxy
materials by mail, you may vote by mail by completing and returning the enclosed proxy card in
the enclosed reply envelope. No postage is necessary if the proxy is mailed within the United
States. You may revoke your proxy by following the instructions listed on page 3 of the proxy
statement.