TRACTOR SUPPLY CO /DE/false000091636500009163652024-05-102024-05-10


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 8-K
 
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 10, 2024 (May 9, 2024)
TSC_primary logo_2023.jpg
TRACTOR SUPPLY COMPANY
__________________________________________
(Exact name of registrant as specified in its charter)
 
Delaware000-2331413-3139732
(State or other jurisdiction of incorporation)(Commission File Number)(IRS Employer Identification No.)
 
5401 Virginia Way, Brentwood, Tennessee 37027
(Address of principal executive offices) (Zip Code)

Registrant's telephone number, including area code: (615) 440-4000
Not Applicable
Former name or former address, if changed since last report
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
[☐] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[☐] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[☐] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[☐] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Securities Exchange Act of 1934:
Title of each classTrading SymbolName of each exchange on which registered
Common Stock, $0.008 par valueTSCONASDAQ Global Select Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 ((§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
 
Emerging growth company [☐]

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [☐] 


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

The 2024 Annual Meeting of Stockholders (the “Annual Meeting”) of Tractor Supply Company (the “Company”) was held on May 9, 2024. 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 appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 28, 2024 and voted, on a non-binding, advisory basis, in favor of the compensation of the named executive officers of the Company.

The voting results of the director elections, ratification of the appointment of Ernst & Young LLP, and the advisory vote on the compensation of the named executive officers, which were described in more detail in the definitive proxy statement relating to the Annual Meeting that the Company filed with the Securities and Exchange Commission on March 26, 2024, are set forth below.

(1) Each director was elected by the following tabulation:
ForAgainstAbstainBroker Non-Votes
Joy Brown86,397,699304,06674,70312,171,221
Ricardo Cardenas84,993,3531,710,57572,54012,171,221
Meg Ham86,611,01396,63868,81712,171,221
André Hawaux86,373,193327,75875,51712,171,221
Denise L. Jackson85,455,9611,246,64373,86412,171,221
Ramkumar Krishnan85,687,7391,007,62581,10412,171,221
Edna K. Morris84,713,9731,995,68266,81312,171,221
Mark J. Weikel84,282,9252,420,56672,97712,171,221
Harry A. Lawton III86,578,594121,79676,07812,171,221

(2) Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 28, 2024 was approved by the following tabulation:
ForAgainstAbstain
93,661,3665,156,268130,054

(3) The compensation of the named executive officers of the Company was approved on an advisory and non-binding basis by the following tabulation:
ForAgainstAbstainBroker Non-Votes
79,614,2376,032,7791,129,45212,171,221




SIGNATURES
 
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
    
  Tractor Supply Company
    
May 10, 2024 By:/s/ Kurt D. Barton
   Name: Kurt D. Barton
   Title: Executive Vice President - Chief Financial Officer and Treasurer





v3.24.1.1.u2
Cover Document
May 10, 2024
Cover [Abstract]  
Document Type 8-K
Document Period End Date May 10, 2024
Entity Registrant Name TRACTOR SUPPLY CO /DE/
Entity Incorporation, State or Country Code DE
Entity File Number 000-23314
Entity Tax Identification Number 13-3139732
Entity Address, Street Address 5401 Virginia Way
Entity Address, City Brentwood
Entity Address, State TN
Entity Address, Postal Zip Code 37027
City Area Code 615
Local Phone Number 440-4000
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock, $0.008 par value
Trading Symbol TSCO
Security Exchange Name NASDAQ
Entity Emerging Growth Company false
Entity Central Index Key 0000916365
Amendment Flag false
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