Dollar General 2014 Annual Report Download - page 69
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Proxy
SECTION 16(a) BENEFICIAL OWNERSHIP
REPORTING COMPLIANCE
The U.S. securities laws require our executive officers, directors, and greater than 10%
shareholders to file reports of ownership and changes in ownership on Forms 3, 4 and 5 with the SEC.
Based solely upon a review of these reports furnished to us during and with respect to 2014, or written
representations that no Form 5 reports were required, we believe that each of those persons filed, on a
timely basis, the reports required by Section 16(a) of the Exchange Act, except that Ms. Taylor filed 1
late Form 4 to report 1 acquisition of performance-based stock options to purchase shares of Dollar
General common stock resulting from the achievement of certain financial performance targets.
SHAREHOLDER PROPOSALS
FOR 2016 ANNUAL MEETING
To be considered for inclusion in our proxy materials relating to the 2016 annual meeting of
shareholders, eligible shareholders must submit proposals that comply with relevant SEC regulations no
later than December 4, 2015. To introduce other new business at the 2016 annual meeting, you must
provide written notice to us no earlier than the close of business on January 28, 2016 and no later than
the close of business on February 27, 2016, and comply with the advance notice provisions of our
Bylaws. If we are not notified of a shareholder proposal by February 27, 2016, then the proxies held by
our management may provide the discretion to vote against such shareholder proposal even though the
proposal is not discussed in our proxy materials sent in connection with the 2016 annual meeting of
shareholders.
Shareholder proposals should be mailed to Corporate Secretary, Dollar General Corporation,
100 Mission Ridge, Goodlettsville, Tennessee 37072. Shareholder proposals that are not included in our
proxy materials will not be considered at any annual meeting of shareholders unless such proposals
have complied with the requirements of our Bylaws.
57