

| FASTENAL COMPANY | 23/04/2019 AGM | |
|---|---|---|
| 1a | Elect Willard D. Oberton | Oppose |
| 1b | Elect Michael J. Ancius | Oppose |
| 1c | Elect Michael J. Dolan | Oppose |
| 1d | Elect Stephen L. Eastman | For |
| 1e | Elect Daniel L. Florness | For |
| 1f | Elect Rita J. Heise | For |
| 1g | Elect Darren R. Jackson | Oppose |
| 1h | Elect Daniel L. Johnson | For |
| 1i | Elect Scott A. Satterlee | Oppose |
| 1j | Elect Reyne K. Wisecup | For |
| 2 | Appoint the Auditors | For |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve Shareholder Proposal Relating to Diversity Reporting | For |