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Tractor Supply: Press Release Dividends Declared Exhibit

The following excerpt is from the company's SEC filing.

www.TractorSupply.com

TRACTOR SUPPLY COMPANY DECLARES QUARTERLY DIVIDEND

the largest rural lifestyle retail store chain in the United States, today announced that its Board of Directors declared a quarterly cash dividend of $0.20 per share of the Company’s common stock.

The dividend will be paid on December 1, 2015, to stockholders of record as of the close of business on November 16, 2015.

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