Dollar General 2012 Annual Report Download - page 27

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Proxy
for membership on those Board committees set forth in the NYSE listing standards (including the
additional requirements for the Compensation Committee to take effect in 2013) and, as to the Audit
Committee, SEC rules.
Ms. Cochran’s brother, Stephen Brophy, has served as a Vice President of the Company (a
non-executive position) since 2009. For 2012, Mr. Brophy earned from the Company total cash
compensation of less than $300,000. In addition, Mr. Brophy received from the Company on March 20,
2012 an equity award of 4,729 non-qualified stock options to purchase shares of the Company’s
Common Stock and a target award of 825 performance share units (814 of which were earned as a
result of the Company’s level of achievement of applicable financial performance measures for 2012)
and on March 18, 2013 an equity award of 2,999 non-qualified stock options to purchase shares of the
Company’s Common Stock, between 0 and 1,414 performance share units, with a targeted amount of
707 (the exact amount to be determined based upon the Company’s fiscal 2013 financial performance),
and 711 restricted stock units, in each case on terms substantially similar to awards described in the
Company’s Annual Proxy Statement filed with the SEC on April 5, 2012 and in this Proxy Statement.
The Company does not expect Mr. Brophy’s cash compensation for 2013 to materially differ from his
2012 cash compensation.
Mr. Brophy also participates in employee benefits plans and programs available to our other
full time employees. Ms. Cochran does not participate in any consideration or decision-making related
to Mr. Brophy’s compensation or performance evaluations. Mr. Brophy’s cash compensation was
approved by the Compensation Committee pursuant to the Company’s related party transaction
approval policy.
20