

| FASTENAL COMPANY | 22/04/2014 AGM | |
|---|---|---|
| 1a | Re-election of Willard D Oberton | Oppose |
| 1b | Re-election of Michael M Gostomski | Oppose |
| 1c | Re-election of Michael J Dolan | Oppose |
| 1d | Re-election of Reyne K Wisecup | For |
| 1e | Re-election of Hugh L Miller | For |
| 1f | Re-election of Michael J Ancius | For |
| 1g | Re-election of Scott A Satterlee | For |
| 1h | Election of Rita J Heise | For |
| 1i | Election of Darren R Jackson | For |
| 2 | Appoint the auditors | For |
| 3 | Approve Pay Structure. | Oppose |