Dollar General 2011 Annual Report Download - page 61

Proxy
Security Ownership of Officers and Directors
The following table shows the amount of our common stock beneficially owned as of March 23,
2012 by our directors and named executive officers individually and by our directors and all of our
executive officers as a group. Unless otherwise noted, these persons may be contacted at our executive
offices.
Amount and Nature of Percent of
Name of Beneficial Owner Beneficial Ownership Class
Raj Agrawal(1)(2)(4) 2,775 *
Warren F. Bryant(2)(4) 7,792 *
Michael M. Calbert(1)(2)(4) 13,792 *
Adrian Jones(2)(3)(4) 3,792 *
William C. Rhodes, III(2)(4) 13,792 *
David B. Rickard(2)(4) 8,127 *
Richard W. Dreiling(4)(5) 1,539,838 *
David M. Tehle(4) 332,454 *
Kathleen R. Guion(4) 250,965 *
Todd J. Vasos(4) 267,695 *
Susan S. Lanigan(4) 196,685 *
All directors and executive officers as a group
(15 persons)(1)(2)(3)(4) 3,093,054 *
* Denotes less than 1% of class.
(1) Messrs. Agrawal and Calbert are executives of KKR, which as discussed above under ‘‘Security
Ownership of Certain Beneficial Owners’’ may be deemed to share investment and/or voting
power with respect to the shares held by Buck LP. Messrs. Calbert and Agrawal disclaim
beneficial ownership of any such shares.
(2) Excludes shares underlying certain restricted stock units held by each of the named holders,
but over which they have no voting or investment power nor the right to acquire beneficial
ownership within 60 days of March 23, 2012.
(3) Mr. Jones is a managing director of Goldman, Sachs & Co. As discussed above under
‘‘Security Ownership of Certain Beneficial Owners,’’ the GS Group may be deemed to share
investment and/or voting power with respect to certain shares held by Buck LP. Mr. Jones
disclaims beneficial ownership of the shares owned directly or indirectly by the GS Group
except to the extent of his pecuniary interest therein, if any. We also have been advised that
Mr. Jones holds the shares reported in the table for the benefit of the GS Group.
(4) Includes the following number of shares underlying restricted stock units that are settleable
within 60 days of March 23, 2012, over which the person will not have voting or investment
power until the restricted stock units are settled: Mr. Bryant (763); Mr. Calbert (1,017); and
Mr. Rickard (973). Also includes the following number of shares subject to options either
currently exercisable or exercisable within 60 days of March 23, 2012 over which the person
will not have voting or investment power until the options are exercised: each of
Messrs. Agrawal, Bryant, Calbert, Jones and Rhodes (2,775); Mr. Rickard (2,654);
Mr. Dreiling (890,604); Mr. Tehle (323,314); Ms. Guion (250,965); Mr. Vasos (263,383);
Ms. Lanigan (196,685); and all current directors and executive officers as a group (2,374,700).
The shares described in this note are considered outstanding for the purpose of computing the
percentage of outstanding stock owned by each named person and by the group, but not for
the purpose of computing the percentage ownership of any other person.
(5) Includes 326,037 shares of performance-based restricted common stock over which
Mr. Dreiling possesses voting power but will not possess investment power until such time as
such shares may vest upon achievement of certain performance targets.
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