Dollar General 2012 Annual Report Download - page 71

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Proxy
Directors which is not more than 14 days before notice is given of the meeting at
which the election is to occur.’’
What vote is required to approve the charter amendment and, if approved, when will the charter
amendment be effective?
The charter amendment will be approved if the votes cast in favor of adopting the charter
amendment exceed the votes cast against it. If approved, the charter amendment will become effective
upon the filing of articles of amendment with the Tennessee Secretary of State. We would make such a
filing promptly after the annual meeting. If approved, nominees to our Board of Directors will be
elected under a majority voting standard beginning at the next meeting of shareholders at which
directors are elected.
What does the Board of Directors recommend?
Our Board unanimously recommends that you vote FOR approval of the charter amendment.
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