Dollar General 2015 Annual Report Download - page 64

Proxy
Security Ownership of Officers and Directors
The following table shows the amount of our common stock beneficially owned as of March 17,
2016 by our current directors and our named executive officers individually and by our current directors
and all of our current 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
Warren F. Bryant(1)(2) 25,357 *
Michael M. Calbert(1)(2)(3) 69,371 *
Sandra B. Cochran(1)(2) 12,107 *
Patricia D. Fili-Krushel(1) 10,735 *
Paula A. Price(1)(2) 3,446 *
William C. Rhodes, III(1)(2)(4) 41,342 *
David B. Rickard(1)(2) 25,573 *
Todd J. Vasos(1) 144,601 *
Richard W. Dreiling(1) 152,049 *
John W. Garratt(1) 4,586 *
David M. Tehle — —
John W. Flanigan(1) 53,877 *
Robert D. Ravener(1) 168,885 *
Rhonda M. Taylor(1) 37,853 *
Gregory A. Sparks — —
All current directors and executive officers as a group
(15 persons)(1)(2)(3)(4) 630,172 *
* Denotes less than 1% of class.
(1) Includes the following number of shares underlying RSUs (including additional RSUs credited as a result of dividend
equivalents earned with respect to the RSUs) that are or could be settleable within 60 days of March 17, 2016 over
which the person will not have voting or investment power until the RSUs are settled: Mr. Bryant (3,011); Mr. Calbert
(4,179); Ms. Cochran (2,050); Ms. Price and Mr. Rhodes (1,682); Mr. Rickard (5,190); Mr. Vasos (6,332); Mr. Garratt
(403); Messrs. Flanigan and Ravener (5,223); Ms. Taylor (2,086); and all current directors and executive officers as a
group (38,651). Also includes the following number of shares subject to options either currently exercisable or
exercisable within 60 days of March 17, 2016 over which the person will not have voting or investment power until the
options are exercised: each of Messrs. Bryant, Calbert and Rhodes (15,088); Ms. Cochran (6,426); Ms. Fili-Krushel
(6,255); Ms. Price (1,201); Mr. Rickard (14,845); Mr. Vasos (89,661); Mr. Dreiling (135,311); Mr. Garratt (3,762);
Mr. Flanigan (38,352); Mr. Ravener (150,385); Ms. Taylor (30,808); and all current directors and executive officers as a
group (402,636). Further includes the following number of shares underlying earned PSUs that are or could be
settleable within 60 days of March 17, 2016 over which the person will not have voting or investment power until the
PSUs are settled: Mr. Vasos (4,991); Mr. Garratt (421); Mr. Flanigan (6,920); Mr. Ravener (3,887); Ms. Taylor (1,977);
and all current directors and executive officers as a group (19,380). 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.
(2) Share totals have been rounded to the nearest whole share to simplify reporting.
(3) Mr. Calbert shares voting and investment power over 38,000 shares with his spouse, Barbara Calbert, as co-trustee of
The Michael and Barbara Calbert 2007 Joint Revocable Trust.
(4) Mr. Rhodes shares voting and investment power over 23,597 shares with his spouse, Amy Rhodes, as power of attorney
of The Amy Plunkett Rhodes Revocable Living Trust, dated July 30, 2014.
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