

| DOLLAR GENERAL CORPORATION | 29/05/2013 AGM | |
|---|---|---|
| 1.01 | Re-elect Raj Agrawal | Withhold |
| 1.02 | Re-elect Warren F. Bryant | For |
| 1.03 | Re-elect Michael M. Calbert | Withhold |
| 1.04 | Elect Sandra B. Cochran | For |
| 1.05 | Re-Elect Richard W. Dreiling | Withhold |
| 1.06 | Elect Patricia D. Fili-Krushel | For |
| 1.07 | Re-Elect Adrian Jones | Withhold |
| 1.08 | Re-elect William C. Rhodes. III | For |
| 1.09 | Re-elect David B. Rickard | For |
| 2 | Board proposal to introduce majority voting for director election | For |
| 3 | Appoint the auditors | For |