Dollar General 2013 Annual Report Download - page 22
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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, posted on the ‘‘Investor Information—Corporate Governance’’
portion of our website located at www.dollargeneral.com, for more detailed information regarding the
process by which shareholders may nominate directors. No shareholder nominees have been proposed
for this year’s annual meeting.
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. See ‘‘Director Independence’’ below for a discussion of a
familial relationship between Ms. Cochran and one of our non-executive officers.
What does the Board of Directors recommend?
Our Board unanimously recommends that you vote FOR the election of each of the director
nominees.
10
Proxy