

| TRACTOR SUPPLY COMPANY | 10/05/2018 AGM | |
|---|---|---|
| 1.1 | Elect Director Cynthia T. Jamison | For |
| 1.2 | Elect Director Peter D. Bewley | 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 | Withhold |
| 1.8 | Elect Director Mark J. Weikel | For |
| 1.9 | Elect Director Gregory A. Sandfort | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Oppose |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 4 | Approve Omnibus Stock Plan | Oppose |