Item 5.07 Submission of Matters to a Vote of Security Holders.

The 2021 Annual Meeting of Stockholders of Tractor Supply Company (the "Company") was held on May 6, 2021. At the meeting, the stockholders elected each of the Company's nominees for director to serve until the next annual meeting of stockholders and until such director's successor is duly elected and qualified. In addition, at the meeting, the stockholders ratified the re-appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 25, 2021, voted in favor of the compensation of the named executive officers of the Company on an advisory and non-binding basis, and did not approve a stockholder proposal to transition to a Public Benefit Corporation.

The voting results of the director elections, ratification of the re-appointment of Ernst & Young LLP, advisory vote on the compensation of the named executive officers, and the stockholder proposal titled "Transition to Public Benefit Corporation", which were described in more detail in the definitive proxy statement relating to the 2021 Annual Meeting of Stockholders that the Company filed with the Securities and Exchange Commission on March 25, 2021, are set forth below.

(1) Each director was elected by the following tabulation:


                           For            Withheld        Broker Non-Votes

Cynthia T. Jamison 81,840,298 11,378,180 11,718,810 Joy Brown

               92,932,446        286,032            11,718,810
Ricardo Cardenas        92,657,796        560,682            11,718,810
Denise L. Jackson       92,660,703        557,775            11,718,810
Thomas A. Kingsbury     92,385,249        833,229            11,718,810
Ramkumar Krishnan       92,535,917        682,561            11,718,810
Edna K. Morris          87,208,445       6,010,033           11,718,810
Mark J. Weikel          92,418,244        800,234            11,718,810
Harry A. Lawton III     92,971,088        247,390            11,718,810

(2) Ratification of the re-appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 25, 2021 was approved by the following tabulation:


     For            Against        Abstain
 100,621,846       4,140,534       174,908

(3) The compensation of the named executive officers of the Company was approved on an advisory and non-binding basis by the following tabulation:


     For            Against         Abstain        Broker Non-Votes
  80,030,980       12,755,310       432,188           11,718,810

(4) Stockholder Proposal: The stockholder proposal titled "Transition to Public Benefit Corporation" was not approved by the following tabulation:


    For          Against         Abstain        Broker Non-Votes
 3,127,285      89,145,696       945,497           11,718,810

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