

| TRACTOR SUPPLY COMPANY | 05/05/2015 AGM | |
|---|---|---|
| 1.01 | Elect of Cynthia T. Jamison | For |
| 1.02 | Elect Johnston C. Adams | For |
| 1.03 | Elect Peter D. Bewley | For |
| 1.04 | Elect Richard W. Frost | For |
| 1.05 | Elect Keith R. Halbert | For |
| 1.06 | Elect George MacKenzie | For |
| 1.07 | Elect Edna K. Morris | For |
| 1.08 | Elect Gregory A. Sandfort | For |
| 1.09 | Elect Mark J. Weikel | For |
| 2 | Appoint the auditors | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |