Tractor Supply (TSCO) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 14, 2026, to be held virtually at 8:00 am CT.

• Proxy materials, including the Notice, Proxy Statement, and Annual Report/10-K, are available online for review and voting.

• Shareholders are encouraged to review all proxy materials before voting and can opt for electronic delivery to support environmental initiatives.

Voting matters and shareholder proposals

• Election of ten director nominees for a one-year term ending at the 2027 annual meeting.

• Ratification of Ernst & Young LLP as independent registered public accounting firm for fiscal year ending December 26, 2026.

• Advisory vote to approve executive compensation (Say on Pay).

• Board recommends voting FOR all director nominees and FOR Proposals 2 and 3.

Board of directors and corporate governance

• Ten director nominees listed for election, including Joy Brown, Ricardo Cardenas, Meg Ham, André Hawaux, Denise L. Jackson, Ramkumar Krishnan, Edna K. Morris, Sonia Syngal, Mark J. Weikel, and Harry A. Lawton III.