

| FASTENAL COMPANY | 19/04/2016 AGM | |
|---|---|---|
| 1a | Elect Willard D. Oberton | For |
| 1b | Elect Michael J. Ancius | For |
| 1c | Elect Michael J Dolan | For |
| 1d | Elect Stephen L. Eastman | For |
| 1e | Elect Daniel L. Florness | For |
| 1f | Elect Rita J. Heise | For |
| 1g | Elect Darren R. Jackson | For |
| 1h | Elect Scott A. Satterlee | For |
| 1i | Elect Reyne K. Wisecup | For |
| 2 | Appoint the auditors | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |