Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2022-05-13 | GREGORY A. SANDFORT, 67, Former Chief Executive Officer and Director, Tractor Supply Company. Gregory A. Sandfort, who joined the Board in 2021 ... The Board has determined that Mr. Sandfort is independent ... The audit committee is currently composed of three independent directors ... Members: Kevin P. McDermott (chairperson), Gregory A. Sandfort and Mary E. Meixelsperger ... The compensation committee, currently composed of four directors who are independent under applicable NYSE rules, met ten times in Fiscal 2022. ... Members: Joanna Barsh (chairperson), Matthew C. Diamond, John F. Lambros and Gregory A. Sandfort ... For Fiscal 2022, directors were entitled to an annual cash retainer of $87,500. ... The following table shows, for each director of the Company who was a member of the Board during Fiscal 2022 and who is not also a named executive officer, information about the director's compensation in Fiscal 2022. Gregory A. Sandfort 61,156 cash fees, 114,545 stock awards, total 175,701. |
| 2023-05-12 | GREGORY A. SANDFORT, 68, Former Chief Executive Officer and Director, Tractor Supply Company. ... Audit Committee Members: Mary E. Meixelsperger (chairperson), Matthew M. Bilunas, Kevin P. McDermott and Gregory A. Sandfort ... Compensation Committee Members: John F. Lambros (chairperson), Joanna Barsh, Matthew C. Diamond and Gregory A. Sandfort ... The following table shows, for each director of the Company who was a member of the Board during Fiscal 2023 and who is not also a named executive officer, information about the director’s compensation in Fiscal 2023. ... Gregory A. Sandfort 109,375 FeesEarned or Paid in Cash, 112,207 Stock Awards, 221,582 Total. |
| 2024-05-17 | Gregory A. Sandfort served as chief executive officer of Tractor Supply Company. |
| Filing Date | Source Excerpt |
|---|---|
| 2011-11-02 | Gregory A. Sandfort 56 President and Chief Merchandising Officer, Tractor Supply Company 2011 1,097 * ... Committees ... Gregory A. Sandfort Audit ü Compensation ü |
| 2012-11-01 | Gregory A. Sandfort was elected to the Board of Directors in 2011. Mr. Sandfort has served as Chief Operating Officer of Tractor Supply Company since January 2012, and as its President since February 2009. Director Compensation table: Total $141,968. |
| 2013-10-31 | Gregory A. Sandfort was elected to the Board of Directors in October 2011. Committees: Finance, Governance. Director Compensation Table - Fiscal Year 2013: Total $99,631. |
| 2014-10-30 | Gregory A. Sandfort was elected to the Board of Directors in October 2011. Committees: Finance, Governance. Director Compensation Table - Fiscal Year 2014: Total $101,429. |
| 2015-10-29 | Gregory A. Sandfort was elected to the Board of Directors in 2011. Committees: Finance, Governance. Director Compensation Table - Fiscal Year 2015 shows total compensation of $101,929. |
| 2016-11-03 | Gregory A. Sandfort - Director since 2011, CEO, Tractor Supply Company. Committees: Compensation (Chair), Governance. Compensation: $107,604. |
| 2017-11-02 | Gregory A. Sandfort was elected to the Board of Directors in 2011. ... Committees: Compensation (Chair), Governance. ... Director Compensation Table - Fiscal Year 2017: Total $112,990. |
| 2018-10-31 | Gregory A. Sandfort was elected to the Board of Directors in 2011. Committees: Compensation (Chair), Corporate Governance Director Compensation Table - Fiscal Year 2018: Total $132,474 |
| 2019-10-31 | Gregory A. Sandfort was elected to the Board of Directors in 2011. Committees: Compensation (Chair), Finance. Director Compensation Table - Fiscal Year 2019: Total $140,941. |
| 2020-10-29 | Gregory A. Sandfort was elected to the Board of Directors in 2011. Committees: Compensation (Chair), Finance. Director Compensation Table - Fiscal Year 2020: Total $143,919. |
| 2021-11-03 | Gregory A. Sandfort was elected to the Board of Directors in 2011. Committees: Compensation, Corporate Governance, Finance. Director Compensation Table - Fiscal Year 2021: Total $164,411. |
| 2022-11-02 | Gregory A. Sandfort, age 67, was elected to the Board in 2011 and serves as a member of Compensation Committee, Corporate Governance Committee, and Finance Committee. He was designated as lead independent director in October 2020. |
| 2023-11-02 | Gregory A. Sandfort, age 68, was elected to the Board in 2011 and serves as a member of the Compensation Committee, Corporate Governance Committee, and Finance Committee. He was designated as lead independent director in October 2020 and subsequently appointed as Non-Employee Chairman of the Board in December 2022. |
Data sourced from SEC filings. Last updated: 2025-08-30