| DOLLAR GENERAL CORPORATION | 31/05/2017 AGM | |
|---|---|---|
| 1a | Re-elect Warren F. Bryant | For |
| 1b | Re-elect Michael M. Calbert | For |
| 1c | Re-elect Sandra B. Cochran | For |
| 1d | Re-elect Patricia D. Fili-Krushel | For |
| 1e | Re-elect Paula A. Price | For |
| 1f | Re-elect William C. Rhodes. III | For |
| 1g | Re-elect David B. Rickard | For |
| 1h | Re-elect Todd J. Vasos | For |
| 2 | Re-approve Material Terms under 2007 Stock Incentive Plan | Oppose |
| 3 | Amend Annual Incentive Plan | Oppose |
| 4 | Advisory Vote on Executive Compensation | Abstain |
| 5 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 6 | Appoint the Auditors | Oppose |