Tractor Supply (TSCO) AGM 2025 summary

Opening remarks and agenda

• The meeting was called to order at 8:00 A.M. CST, held virtually, and shareholders were welcomed and informed of the agenda and voting procedures.

• Shareholders were encouraged to submit questions and vote electronically during the meeting.

Board and executive committee updates

• Nine director nominees were introduced, including current executives and external leaders, to serve until the 2026 annual meeting.

• The management team and independent auditors were introduced, with roles and responsibilities outlined.

Corporate governance

• The list of stockholders entitled to vote was made available electronically, and quorum requirements were confirmed as met.

• The process for uncontested director elections and director resignation policy was explained.