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): April 29, 2010
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TRACTOR
SUPPLY COMPANY
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(Exact
name of registrant as specified in its
charter)
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Delaware
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000-23314
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13-3139732
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(State
or other jurisdiction of incorporation)
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(Commission
File Number)
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(IRS
Employer
Identification
No.)
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200
Powell Place
Brentwood,
Tennessee
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37027
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(Address
of principal executive offices)
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(Zip
Code)
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Registrant's
telephone number, including area code: (615) 440-4000
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Not
Applicable
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(Former
name or former address, if changed since last report)
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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 (see General
Instruction A.2. below):
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o
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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o
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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o
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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o
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Item 5.07. Submission of
Matters to a Vote of Security Holders
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(a)
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Our
Annual Meeting of Stockholders was held on April 29, 2010 at our corporate
headquarters in Brentwood,
Tennessee.
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(b)
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The
stockholders elected, for a one-year term, the directors set forth
below.
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(c) The
stockholders voted on the following matters at the Annual Meeting:
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1.
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The
election of nine directors for a one-year term ending at the 2011 Annual
Meeting of Stockholders:
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Nominees For Directors
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For
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Withheld
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Non Votes
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James
F. Wright
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30,234,762
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724,745
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2,582,329
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Johnston
C. Adams
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23,759,781
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7,199,726
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2,582,329
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William
Bass
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30,812,390
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147,117
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2,582,329
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Jack
C. Bingleman
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30,815,483
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144,024
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2,582,329
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Richard
W. Frost
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23,749,902
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7,209,605
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2,582,329
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Cynthia
T. Jamison
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23,769,782
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7,189,725
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2,582,329
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Gerard
E. Jones
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30,469,706
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489,801
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2,582,329
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George
MacKenzie
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30,802,972
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156,535
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2,582,329
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Edna
K. Morris
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23,769,570
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7,189,937
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2,582,329
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2.
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Ratification
of the reappointment of Ernst & Young LLP as independent registered
public accounting firm for the fiscal year ending December 25,
2010.
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For
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Withheld
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Abstain
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32,974,315
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551,246
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16,275
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SIGNATURES
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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
Date:
April 30,
2010 By: /s/ Anthony F.
Crudele
Name: Anthony F.
Crudele
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Title:
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Executive
Vice President - Chief Financial Officer and
Treasurer
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