TRACTOR SUPPLY COMPANY

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Delayed Nasdaq  -  04:00 2022-07-01 pm EDT
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TRACTOR SUPPLY CO /DE/ : Submission of Matters to a Vote of Security Holders (form 8-K)

05/12/2022 | 05:22pm EDT

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

The 2022 Annual Meeting of Stockholders of Tractor Supply Company (the "Company") was held on May 11, 2022. 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 31, 2022, 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 the stockholder proposal titled "Report on Costs of Low Wages and Inequality."

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 "Report on Costs of Low Wages and Inequality," which were described in more detail in the definitive proxy statement relating to the 2022 Annual Meeting of Stockholders that the Company filed with the Securities and Exchange Commission on March 28, 2022, are set forth below.

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

                           For            Against        Abstain        Broker Non-Votes
Cynthia T. Jamison      78,971,519       8,805,826       226,992           11,192,700
Joy Brown               87,503,731        434,014        66,592            11,192,700
Ricardo Cardenas        87,224,297        705,755        74,285            11,192,700
Denise L. Jackson       87,207,551        730,530        66,256            11,192,700
Thomas A. Kingsbury     84,848,331       3,066,779       89,227            11,192,700
Ramkumar Krishnan       86,802,891       1,099,703       101,743           11,192,700
Edna K. Morris          80,994,091       6,947,148       63,098            11,192,700
Mark J. Weikel          86,705,333       1,231,244       67,760            11,192,700
Harry A. Lawton III     87,765,103        169,517        69,717            11,192,700



(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 31, 2022 was approved by the following tabulation:

     For            Against        Abstain
  91,051,191       7,012,022      1,133,824


(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
  76,350,460       11,336,094       317,783           11,192,700


(4) Stockholder Proposal: The stockholder proposal titled "Report on Costs of Low Wages and Inequality" was not approved by the following tabulation:

     For            Against         Abstain        Broker Non-Votes
  12,675,931       73,315,365      2,013,041          11,192,700




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