

| TRACTOR SUPPLY COMPANY | 09/05/2017 AGM | |
|---|---|---|
| 1.1 | Re-Elect Chairman Cynthia T. Jamison | Withhold |
| 1.2 | Re-Elect Director Johnston C. Adams | Withhold |
| 1.3 | Re-Elect Director Peter D. Bewley | For |
| 1.4 | Re-Elect Director Ramkumar Krishnan | For |
| 1.5 | Re-Elect Director George MacKenzie | Withhold |
| 1.6 | Re-Elect Director Edna K. Morris | Withhold |
| 1.7 | Re-Elect Director Mark J. Weikel | For |
| 1.8 | Re-Elect Gregory A. Sandfort | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |