UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 3, 2010
| Dollar General Corporation | |||
| (Exact name of registrant as specified in its charter) | |||
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| Tennessee | 001-11421 | 61-0502302 | |
| (State or other jurisdiction | (Commission File Number) | (I.R.S. Employer | |
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| 100 Mission Ridge Goodlettsville, Tennessee |
| 37072 | |
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| Registrant’s telephone number, including area code: (615) 855-4000 | |||
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| (Former name or former address, if changed since last report) | |||
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
ITEM 5.07.
SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.
On June 3, 2010, Dollar General Corporation (the “Company”) held its Annual Meeting of Shareholders. At the meeting:
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the seven persons identified below, all of whom are incumbent directors, were elected to serve as directors of the Company; and
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the selection of Ernst & Young LLP to serve as the Company’s independent registered public accounting firm for 2010 was ratified.
Votes were cast regarding the following individuals in the following numbers to serve as directors of the Company:
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| Votes |
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| Broker Non- |
| Raj Agrawal |
| 316,614,441 |
| 18,339,988 |
| 2,708,869 |
| Warren F. Bryant |
| 318,666,941 |
| 16,287,488 |
| 2,708,869 |
| Michael M. Calbert |
| 316,615,701 |
| 18,338,728 |
| 2,708,869 |
| Richard W. Dreiling |
| 327,258,604 |
| 7,695,825 |
| 2,708,869 |
| Adrian Jones |
| 316,611,408 |
| 18,343,021 |
| 2,708,869 |
| William C. Rhodes, III |
| 318,665,693 |
| 16,288,736 |
| 2,708,869 |
| David B. Rickard |
| 334,079,981 |
| 874,448 |
| 2,708,869 |
Votes were cast as follows on the ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2010:
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| 337,247,106 |
| 237,736 |
| 178,456 |
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Date: June 4, 2010 | DOLLAR GENERAL CORPORATION | |
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| By: | /s/ Susan S. Lanigan |
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| Susan S. Lanigan |
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| Executive Vice President and General Counsel |
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