

| DOLLAR GENERAL CORPORATION | 29/05/2014 AGM | |
|---|---|---|
| 1a | Elect Warren F. Bryant | For |
| 1b | Elect Michael M. Calbert | For |
| 1c | Elect Sandra B. Cochran | For |
| 1d | Elect Richard W. Dreiling | Oppose |
| 1e | Elect Patricia D. Fili-Krushel | For |
| 1f | Elect William C. Rhodes. III | For |
| 1g | Elect David B. Rickard | For |
| 2 | Approve Pay Structure | Oppose |
| 3 | Appoint the auditors | For |