EDNA K. MORRIS - Corporate Board Profile

TRACTOR SUPPLY CO /DE/

Filing Date	Source Excerpt
2012-03-20	Edna K. Morris, 60, Director since 2004. CEO/Partner of Range Restaurant Group. Chair of Compensation Committee. Compensation: $162,217 in 2011. Committee: Compensation Committee.
2013-03-20	Edna K. Morris, 61 Chief Executive Officer/Partner of Range Restaurant Group since 2008. Managing Director, Axum Capital Partners since October 2009. Previously, Ms. Morris served as President of various brands, including Blue Coral, James Beard Foundation, Red Lobster and Quincy’s from 1996 through 2006. Prior to that, Ms. Morris was Executive Vice President/Human Resources for Hardee’s Food Systems and Advantica Restaurant Group from 1987 to 1996. Ms. Morris has also previously served as President of the Women’s Foodservice Forum, Cosi and as a member of the Board of Trustees of the Culinary Institute of America. Other directorship: Einstein Noah Restaurant Group since 2012. Ms. Morris’ executive leadership positions in retail/restaurants and experience with executive compensation issues provides the Board with a wealth of knowledge. Compensation of Directors Edna K. Morris $154,983 Board Meetings and Committees Compensation Committee: Edna K. Morris Corporate Governance and Nominating Committee: Edna K. Morris
2014-03-19	Ms. Morris’ executive leadership positions in retail/restaurants and experience with executive compensation issues provides the Board with a wealth of knowledge. Compensation: $171,531 total in 2013.
2015-03-20	Edna K. Morris Director Age: 63 Committees: Compensation (chair), Corporate Governance and Nominating Ms. Morris’ executive leadership positions in retail/restaurants and experience with executive compensation issues provides the Board with a wealth of knowledge. Compensation: $177,473
2016-03-18	Edna K. Morris Director Age: 64 Committees: Compensation (chair), Corporate Governance and Nominating Ms. Morris’ was selected to serve on our Board due to her experience in executive leadership positions in retail/restaurants and considerable knowledge in human resources and executive compensation matters. Compensation Table: Edna K. Morris total $208,931.
2017-03-28	Edna K. Morris Director Age: 65 Committees: Compensation (chair), Corporate Governance and Nominating Ms. Morris was selected to serve on our Board due to her experience in executive leadership positions in retail/restaurants and considerable knowledge in human resources and executive compensation matters. Total compensation: $214,926
2018-03-27	Edna K. Morris - Fees Earned or Paid in Cash: $113,222, Stock Awards: $124,970, Total: $238,192; Chair of Compensation Committee; Corporate Governance and Nominating Committee member; Female; Independent Director.
2019-03-25	The following table provides compensation information for the fiscal year ended December 29, 2018, for each individual who served as a member of our Board of Directors during such period, other than Mr. Sandfort, whose compensation is reflected in the “2018 Summary Compensation Table.” ... Edna K. Morris ... $239,996 ... Compensation Committee ... Corporate Governance Committee
2020-03-23	Edna K. Morris $162,500 $139,954 — $302,454 ... Ms. Morris served as a member of the Corporate Governance and Nominating Committee until May 9, 2019.
2021-03-25	Ms. Morris serves as Chief Executive Officer of Range Restaurant Group since 2008. ... Board Committees: Compensation (Chair) ... Compensation: $249,998
2022-03-28	Ms. Morris currently serves as Chief Executive Officer of Range Restaurant Group since 2008. ... Board Committees: Compensation (Chair), Corporate Governance and Nominating ... Total compensation: $271,538
2023-03-28	Edna K. Morris Director Joined the Board: 2004 Age: 71 Skills & Expertise Board Committees Compensation and Human Capital (Chair) Corporate Governance and Nominating 2022 Summary Compensation Table Edna K. Morris Fees Earned or Paid in Cash: $120,000 Stock Awards: $154,851 Total: $274,851
2024-03-26	Edna K. Morris Chairman Joined the Board: 2004 Age: 72 Board Committees • None Compensation of Directors Edna K. Morris Stock Awards: $155,206 Fees Earned or Paid in Cash: $224,802 Total: $380,008
2025-03-27	Ms. Morris has served as Chief Executive Officer and Partner of Range Restaurant Group since 2008. She is Chair of the Board and received total compensation of $449,916 in 2024.