

| DOLLAR GENERAL CORPORATION | 25/05/2016 AGM | |
|---|---|---|
| 1a | Elect Warren F. Bryant | Abstain |
| 1b | Elect Michael M. Calbert | For |
| 1c | Elect Sandra B. Cochran | For |
| 1e | Elect Patricia D. Fili-Krushel | For |
| 1f | Elect Paula A. Price | For |
| 1g | Elect William C. Rhodes. III | For |
| 1h | Elect David B. Rickard | For |
| 1i | Elect Todd J. Vasos | For |
| 2 | Appoint the auditors | Oppose |