Tractor Supply (TSCO) investor relations material

Opening remarks and agenda

• Meeting called to order at 8:00 A.M. CDT, held virtually with open dialogue encouraged with stockholders.

• Stockholders could vote and submit questions via the meeting website; agenda followed the proxy statement.

• Introduction of board nominees and executive leadership team, including independent auditors and transfer agent.

Board and executive committee updates

• Nominees for board of directors introduced, with backgrounds spanning healthcare, retail, and consumer goods.

• Executive leadership team members and their roles presented to stockholders.

Corporate governance

• Quorum confirmed with majority of shares present virtually or by proxy, enabling business to proceed.

• Stockholder list available for inspection in compliance with Delaware law and company bylaws.

• Director resignation policy outlined for uncontested elections where an incumbent does not receive a majority.