The 2012 Annual Meeting of Stockholders of Tractor Supply Company (the "Company") was held on May 3, 2012. 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 reappointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 29, 2012, and voted in favor of the compensation of the named executive officers of the Company, on an advisory and non-binding basis.

The voting results of the director elections, ratification of the reappointment 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 2012 Annual Meeting of Stockholders that the Company filed with the Securities and Exchange Commission on March 20, 2012, are set forth below.

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

                        For       Withheld    Broker Non-Votes
James F. Wright      55,994,008   1,747,427      9,446,208
Johnston C. Adams    57,644,311    97,124        9,446,208
Peter D. Bewley      57,615,692    125,743       9,446,208
Jack C. Bingleman    57,627,286    114,149       9,446,208
Richard W. Frost     57,640,195    101,240       9,446,208
Cynthia T. Jamison   57,641,232    100,203       9,446,208
George MacKenzie     57,631,033    110,402       9,446,208
Edna K. Morris       57,651,240    90,195        9,446,208

(2) Ratification of the reappointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 29, 2012 was approved by the following tabulation:

For Withheld Abstain
66,460,798 708,735 18,110

(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 56,490,642 416,481 834,312 9,446,208