

| DOLLAR GENERAL CORPORATION | 30/05/2018 AGM | |
|---|---|---|
| 1a | Elect Director Warren F. Bryant | For |
| 1b | Elect Director Michael M. Calbert | For |
| 1c | Elect Director Sandra B. Cochran | For |
| 1d | Elect Director Patricia D. Fili-Krushel | For |
| 1e | Elect Director Timothy I. McGuire | For |
| 1f | Elect Director Paula A. Price | For |
| 1g | Elect Director William C. Rhodes, III | For |
| 1h | Elect Director Ralph E. Santana | For |
| 1i | Elect Director Todd J. Vasos | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |