

| TRACTOR SUPPLY COMPANY | 03/05/2016 AGM | |
|---|---|---|
| 1.01 | Elect of Cynthia T. Jamison | Withhold |
| 1.02 | Elect Johnston C. Adams | Withhold |
| 1.03 | Elect Peter D. Bewley | For |
| 1.04 | Elect Keith R. Halbert | For |
| 1.05 | Elect George MacKenzie | Withhold |
| 1.06 | Elect Edna K. Morris | Withhold |
| 1.07 | Elect Mark J. Weikel | For |
| 1.08 | Elect Gregory A. Sandfort | For |
| 2 | Appoint the auditors | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |