0001193125-19-097923.txt : 20190404 0001193125-19-097923.hdr.sgml : 20190404 20190404163002 ACCESSION NUMBER: 0001193125-19-097923 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 6 FILED AS OF DATE: 20190404 DATE AS OF CHANGE: 20190404 EFFECTIVENESS DATE: 20190404 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DOLLAR GENERAL CORP CENTRAL INDEX KEY: 0000029534 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-VARIETY STORES [5331] IRS NUMBER: 610502302 STATE OF INCORPORATION: TN FISCAL YEAR END: 0201 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-11421 FILM NUMBER: 19732564 BUSINESS ADDRESS: STREET 1: 100 MISSION RIDGE CITY: GOODLETTSVILLE STATE: TN ZIP: 37072 BUSINESS PHONE: 6158554000 MAIL ADDRESS: STREET 1: 100 MISSION RIDGE CITY: GOODLETTSVILLE STATE: TN ZIP: 37072 FORMER COMPANY: FORMER CONFORMED NAME: TURNER CAL DATE OF NAME CHANGE: 19710401 FORMER COMPANY: FORMER CONFORMED NAME: TURNER J L & SON INC DATE OF NAME CHANGE: 19710401 DEFA14A 1 d716260ddefa14a.htm DEFA14A DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of

the Securities Exchange Act of 1934 (Amendment No.             )

 

Filed by the Registrant  ☒
Filed by a Party other than the Registrant  ☐
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☐     Preliminary Proxy Statement
    Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
☐     Definitive Proxy Statement
☒     Definitive Additional Materials
☐     Soliciting Material under §240.14a-12
Dollar General Corporation

 

(Name of Registrant as Specified in Its Charter)

 

 

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 29, 2019

 

 

 

DOLLAR GENERAL CORPORATION

 
 

DOLLAR GENERAL CORPORATION

ATTN: INVESTOR RELATIONS

100 MISSION RIDGE

GOODLETTSVILLE, TN 37072

 
LOGO    

 

Meeting Information

 

Meeting Type:              Annual Meeting

For holders as of:         March 21, 2019
Date: May 29, 2019                  Time: 9:00 A.M. Central Time
 
Location:   Goodlettsville City Hall Auditorium

     105 South Main Street

     Goodlettsville, Tennessee

 

Directions to attend the meeting are posted on the “Investor Information” section of www.dollargeneral.com.

 

 

You are receiving this communication because you hold shares in the company named above.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet or by mail. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

 

 


—  Before You Vote  —

How to Access the Proxy Materials

 

     
     

Proxy Materials Available to VIEW or RECEIVE:

   
     

NOTICE AND PROXY STATEMENT                          ANNUAL REPORT

   
   
     

How to View Online:

      
     

Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.

   
   
     

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—  How To Vote  —

Please Choose One of the Following Voting Methods

 

 
        

 

Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, for record holders, the possession of photo identification. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

   
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Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

    
              


           Voting Items  

 

LOGO   

 

The Board of Directors recommends you vote FOR each of the listed nominees.

 

1.  Election of Directors

 

Nominees:

 

1a.   Warren F. Bryant

 

1b.  Michael M. Calbert

 

1c.   Sandra B. Cochran

 

1d.  Patricia D. Fili-Krushel

 

1e.   Timothy I. McGuire

 

1f.   William C. Rhodes, III

 

1g.  Ralph E. Santana

 

1h.  Todd J. Vasos

 

 

 

 

 

 

The Board of Directors recommends you vote FOR Proposals 2 and 3.

 

  2.

To approve, on an advisory (non-binding) basis, the compensation of Dollar General Corporation’s named executive officers as disclosed in the proxy statement.

 

  3.

To ratify the appointment of Ernst & Young LLP as Dollar General Corporation’s independent registered public accounting firm for fiscal 2019.

In the discretion of the proxies named in the proxy card, such other business as may properly come before the meeting or any adjournment(s) thereof.

 


 

 

 

 

 

LOGO

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