Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-02-24 | Daniel L. Florness 52 2016 President, Chief Executive Officer, and Director... The compensation of our named executive officers, in their capacity as directors and executive officers of Fastenal, is set out in the Summary Compensation Table under 'Executive Compensation - Summary of Compensation' later in this document. |
| 2017-02-27 | Mr. Florness has been a director of Fastenal since January 2016. During 2016, each of our employee directors received an annual retainer of $27,500 for his or her services as a director. Daniel L. Florness received $27,500 in fees earned or paid in cash in 2016 as a director. |
| 2018-02-26 | Daniel L. Florness 54 2016 President, Chief Executive Officer, and Director...The compensation of our named executive officers, in their capacity as directors and executive officers of Fastenal, is set out in the Summary Compensation Table under 'Executive Compensation - Summary of Compensation' later in this document. |
| 2019-02-25 | Mr. Daniel L. Florness has served as the company's president and chief executive officer since January 2016. ... Mr. Florness provides the board with critical input on the development and implementation of high level strategies for the company and on the overall operations and resources of the company. ... The compensation of our named executive officers, in their capacity as directors and executive officers of Fastenal, is set out in the Summary Compensation Table under 'Executive Compensation - Summary of Compensation' later in this document. |
| 2020-02-28 | Daniel L. Florness, 56, Director since 2016, President and Chief Executive Officer of Fastenal Company. |
| 2021-02-26 | Daniel L. Florness, 57, President and Chief Executive Officer of Fastenal Company, Compensation as named executive officer disclosed separately. |
| 2022-02-25 | Mr. Daniel L. Florness has served as the company's president and chief executive officer since January 2016. Mr. Florness attended 100% of the general meetings of the board in 2021. The following table sets forth information with respect to the 2021 compensation for each of our directors, in their capacity as directors, other than any of our directors who are named executive officers. |
| 2023-02-24 | Mr. Daniel L. Florness has served as the company's president and chief executive officer since January 2016. ... Mr. Florness attended 100% of the general meetings of the board in 2022. |
| 2024-03-06 | Mr. Daniel L. Florness has served as the company's president and chief executive officer since January 2016. ... Mr. Florness attended 100% of the general meetings of the board in 2023. ... Mr. Florness, an employee director, received an annual cash retainer of $50,000. |
| 2025-02-26 | Mr. Daniel L. Florness has served as our chief executive officer since August 2024 ... Mr. Florness also serves on the board of directors of H.B. Fuller ... Mr. Florness attended 100% of the general meetings of the board in 2024. ... Mr. Florness, an employee director, received an annual cash retainer of $50,000. ... The Summary Compensation Table ... Daniel L. Florness ... Total ($) 1,695,887 (2024) ... This amount includes $50,000 paid to Mr. Florness in 2024 in his capacity as one of our directors. |
| Filing Date | Source Excerpt |
|---|---|
| 2020-02-19 | Daniel L. Florness Age 56 Independent Director since 2018 Committees: Audit and Compensation ...The following fees are paid to our non-employee directors: Daniel L. Florness Fees Earned or Paid in Cash: 24,120 Stock Awards: 187,468 All Other Compensation: 834 Total: 212,422 |
| 2021-02-24 | Daniel L. Florness Age 57 Independent Director since 2018 Committees: Audit and Compensation President and Chief Executive Officer of Fastenal Company. Previously, Mr. Florness served as Executive Vice President and Chief Financial Officer of Fastenal, and as a Senior Manager of KPMG LLP. Director Compensation Table – Fiscal Year 2020 Daniel L. Florness Fees Earned or Paid in Cash: 18,000 Stock Awards: 194,200 All Other Compensation: 863 Total: 213,063 |
| 2022-02-23 | Daniel L. Florness Age 58 Independent Director since 2018 Committees: Audit and Compensation Director Compensation Table – Fiscal Year 2021 Fees Earned or Paid in Cash: $18,500 Stock Awards: $216,400 All Other Compensation: $444 Total: $235,344 |
| 2023-02-22 | Daniel L. Florness Age 59 Independent Director since 2018 Committees: Audit and Corporate Governance and Nominating DIRECTOR COMPENSATION TABLE – FISCAL YEAR 2022 Daniel L. Florness Fees Earned or Paid in Cash: $20,000 Stock Awards: $223,000 All Other Compensation: $5,290 Total: $248,290 |
| 2024-02-28 | Age 60, Independent, Director since 2018, Committees: Audit and Corporate Governance and Nominating. Director Compensation Table shows total compensation of $258,168. |
| 2025-03-04 | Mr. Florness brings to the Board a broad range of financial and management experience, CEO experience, and public company Board experience. |
Data sourced from SEC filings. Last updated: 2025-12-06