The company said it held its May 15, 2025 annual meeting of stockholders, at which stockholders elected all of its director nominees to serve until the next annual meeting.

1. 01

   The company said it held its May 15, 2025 annual meeting of stockholders, at which stockholders elected all of its director nominees to serve until the next annual meeting.

2. 02

   Tractor Supply said the votes for each director nominee ranged from 433,666,325 votes for Harry A. Lawton III (937,537 against) to 406,294,410 votes for Mark J. Weikel (28,309,687 against). Broker non-votes were 56,479,344 for each nominee.

3. 03

   The company said stockholders approved the ratification of Ernst & Young LLP as its independent registered public accounting firm for the fiscal year ending December 27, 2025, with 468,831,504 votes for and 22,087,870 against. Stockholders also approved, in a non-binding advisory vote, the compensation of its named executive officers, with 403,186,233 votes for and 30,221,820 against.

4. 04

   The company said stockholders approved an amendment to its Restated Certificate of Incorporation to provide for the exculpation of officers as permitted by Delaware law and to make certain conforming changes, with 385,488,150 votes for and 48,664,630 against.

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

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