

| TRACTOR SUPPLY COMPANY | 09/05/2019 AGM | |
|---|---|---|
| 1.1 | Elect Director Cynthia T. Jamison | Withhold |
| 1.2 | Elect Director Ricardo Cardenas | For |
| 1.3 | Elect Director Denise L. Jackson | For |
| 1.4 | Elect Director Thomas A. Kingsbury | For |
| 1.5 | Elect Director Ramkumar Krishnan | For |
| 1.6 | Elect Director George MacKenzie | For |
| 1.7 | Elect Director Edna K. Morris | For |
| 1.8 | Elect Director Mark J. Weikel | For |
| 1.9 | Elect Director Gregory A. Sandfort | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |