Washington, D.C. 20549


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)



(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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☒   No fee required.

☐   Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.





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☐   Fee paid previously with preliminary materials.

☐   Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.


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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












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



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 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:




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:


How to Request and Receive a PAPER or E-MAIL Copy:


If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

                                      1) BY  INTERNET:     
                                      2) BY  TELEPHONE:     1-800-579-1639    
                                      3) BY E-MAIL*:       

*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.



Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 15, 2019 to facilitate timely delivery.



—  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.



Vote By Internet: To vote now by Internet, go to Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.



Vote By Telephone: To vote now by telephone, go to to view the proxy materials and to obtain the toll-free number to call.


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



           Voting Items  




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


1.  Election of Directors




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.



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



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.