# EDGAR Filing Document

**Accession Number:** 0000916365
**File Stem:** 0000916365-26-000033
**Filing Date:** 2026-5
**Character Count:** 6699
**Document Hash:** 17f9a34fe89616d3ad368177baa50010
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000916365-26-000033.hdr.sgml**: 20260515

**ACCESSION NUMBER**: 0000916365-26-000033

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20260514

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**ITEM INFORMATION**: Other Events

**FILED AS OF DATE**: 20260515

**DATE AS OF CHANGE**: 20260515

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** TRACTOR SUPPLY CO /DE/
- **CENTRAL INDEX KEY:** 0000916365
- **STANDARD INDUSTRIAL CLASSIFICATION:** RETAIL-BUILDING MATERIALS, HARDWARE, GARDEN SUPPLY [5200]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 133139732
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1228

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-23314
- **FILM NUMBER:** 26988775

**BUSINESS ADDRESS:**
- **STREET 1:** 5401 VIRGINIA WAY
- **CITY:** BRENTWOOD
- **STATE:** TN
- **ZIP:** 37027
- **BUSINESS PHONE:** 6154404600

**MAIL ADDRESS:**
- **STREET 1:** 5401 VIRGINIA WAY
- **CITY:** BRENTWOOD
- **STATE:** TN
- **ZIP:** 37027

?xml version='1.0' encoding='ASCII'? tsco-20260514

    

**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 15, 2026 (May 14, 2026)**

![TSC_primary logo_2023.jpg](tsco-20260514_g1.jpg)

**TRACTOR SUPPLY COMPANY**

__________________________________________

**(Exact name of registrant as specified in its charter)**

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| | | |
|:---|:---|:---|
| **Delaware** | **000-23314** | **13-3139732** |
| **(State or other jurisdiction of incorporation)** | **(Commission File Number)** | **(IRS Employer Identification No.)** |

---

**<u>5401 Virginia Way, Brentwood, Tennessee</u> <u>37027</u>** 

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**(Address of principal executive offices) (Zip Code)**

**Registrant's telephone number, including area code: <u>(615) 440-4000</u>**

---

| |
|:---|
| **<u>Not Applicable</u>** |
| **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:

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| | | |
|:---|:---|:---|
| Title of each class | Trading Symbol | Name of each exchange on which registered |
| Common Stock, $0.008 par value | TSCO | NASDAQ 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. [☐]

    

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

The 2026 Annual Meeting of Stockholders (the "Annual Meeting") of Tractor Supply Company (the "Company") was held on May 14, 2026. At the Annual 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 Annual 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 26, 2026 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 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, 2026, are set forth below.

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

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| | | | | |
|:---|:---|:---|:---|:---|
| | For | Against | Abstain | Broker Non-Votes |
| Joy Brown | 436550197 | 2056663 | 634625 | 50996254 |
| André Hawaux | 436694574 | 1891697 | 655214 | 50996254 |
| Edna K. Morris | 414628492 | 23987675 | 625318 | 50996254 |
| Ricardo Cardenas | 433933346 | 4682662 | 625477 | 50996254 |
| Denise L. Jackson | 432366549 | 6233621 | 641315 | 50996254 |
| Mark J. Weikel | 426389678 | 12218155 | 633652 | 50996254 |
| Meg Ham | 436627737 | 1976151 | 637597 | 50996254 |
| Ramkumar Krishnan | 436294545 | 2321530 | 625410 | 50996254 |
| Harry A. Lawton III | 437937411 | 662237 | 641837 | 50996254 |
| Sonia Syngal | 437805170 | 799436 | 636879 | 50996254 |

---

(2) Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 26, 2026 was approved by the following tabulation:

For Against Abstain <br> 464,274,844 25,016,797 946,098

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

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| | | | |
|:---|:---|:---|:---|
| For | Against | Abstain | Broker Non-Votes |
| 376,271,033 | 61,137,605 | 1,832,847 | 50,996,254 |

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**Item 8.01 Other Events.**

Following the Annual Meeting, the Board of Directors appointed Meg Ham to serve as a member of the Audit Committee.

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**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.

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| | | |
|:---|:---|:---|
| | Tractor Supply Company | Tractor Supply Company |
| May 15, 2026 | By: | <u>/s/ Kurt D. Barton</u> |
|  |  | Name: Kurt D. Barton |
|  |  | Title: Executive Vice President - Chief Financial Officer and Treasurer |

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