Dollar General 2013 Annual Report Download - page 11
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8APR201014561687
6APR201023125201
Dollar General Corporation
100 Mission Ridge
Goodlettsville, Tennessee 37072
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
DATE: Thursday, May 29, 2014
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 7 nominees listed in the proxy statement
2) To hold an advisory vote to approve named executive officer
compensation
3) To ratify the appointment of the independent registered public
accounting firm for fiscal 2014
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, 2014
By Order of the Board of Directors,
Goodlettsville, Tennessee Christine L. Connolly
April 9, 2014 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.