Tractor Supply Company Stockholders Elect Nine Directors and Ratify Auditor at 2024 Annual Meeting

TRACTOR SUPPLY CO /DE/

Stockholders elected all nine director nominees, including Joy Brown with 86,397,699 votes for and 304,066 against.
Ratification of Ernst & Young LLP as independent auditor for fiscal 2024 passed with 93,661,366 for and 5,156,268 against.
Non-binding advisory vote on executive compensation approved with 79,614,237 for and 6,032,779 against; broker non-votes totaled 12,171,221.
Other directors elected: Ricardo Cardenas, Meg Ham, André Hawaux, Denise L. Jackson, Ramkumar Krishnan, Edna K. Morris, Mark J. Weikel, and Harry A. Lawton III.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

TRACTOR SUPPLY CO /DE/ shareholders approved Advisory vote on the compensation of the named executive officers at the 2024-05-09 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-09

Exact text from the filing

(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 79,614,237 6,032,779 1,129,452 12,171,221

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

TRACTOR SUPPLY CO /DE/ shareholders approved 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 at the 2024-05-09 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-09

Exact text from the filing

(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: For Against Abstain 93,661,366 5,156,268 130,054

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

TRACTOR SUPPLY CO /DE/ shareholders approved Election of Directors at the 2024-05-09 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-09

Exact text from the filing

(1) Each director was elected by the following tabulation: For Against Abstain Broker Non-Votes Joy Brown 86,397,699 304,066 74,703 12,171,221 Ricardo Cardenas 84,993,353 1,710,575 72,540 12,171,221 Meg Ham 86,611,013 96,638 68,817 12,171,221 André Hawaux 86,373,193 327,758 75,517 12,171,221 Denise L. Jackson 85,455,961 1,246,643 73,864 12,171,221 Ramkumar Krishnan 85,687,739 1,007,625 81,104 12,171,221 Edna K. Morris 84,713,973 1,995,682 66,813 12,171,221 Mark J. Weikel 84,282,925 2,420,566 72,977 12,171,221 Harry A. Lawton III 86,578,594 121,796 76,078 12,171,221

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216 shareholder votes filed in the last 30 days. Browse all shareholder votes →

TRACTOR SUPPLY CO /DE/ filing history →

Source: SEC EDGAR

accession 0000916365-24-000061

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