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Share Name | Share Symbol | Market | Type |
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Fastenal Company | NASDAQ:FAST | NASDAQ | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-0.22 | -0.32% | 67.96 | 67.95 | 67.96 | 68.57 | 67.46 | 68.49 | 847,847 | 16:35:54 |
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Minnesota
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0-16125
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41-0948415
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(State or other jurisdiction
of incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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2001 Theurer Boulevard, Winona, Minnesota
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55987-1500
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(Address of principal executive offices)
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(Zip Code)
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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¨
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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¨
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Emerging Growth Company
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¨
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•
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Proposal #1 – Election of directors.
The election of a board of directors consisting of ten members to serve until the next regular meeting of shareholders or until their successors have been elected and qualified. The voting results were as follows:
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Names of Directors
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Total Number of Votes For
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Total Number of Votes Against
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Total Number of Votes Abstaining
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Willard D. Oberton
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220,784,534
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1,994,456
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861,492
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Michael J. Ancius
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209,289,866
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13,782,259
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568,357
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Michael J. Dolan
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216,190,812
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6,044,898
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1,404,772
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Stephen L. Eastman
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221,568,154
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1,322,867
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749,461
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Daniel L. Florness
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222,424,268
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791,413
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424,801
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Rita J. Heise
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222,155,533
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753,248
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731,701
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Darren R. Jackson
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222,140,474
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714,545
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785,463
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Daniel L. Johnson
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221,577,893
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1,276,212
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786,377
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Scott A. Satterlee
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220,956,254
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2,218,215
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466,013
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Reyne K. Wisecup
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220,149,241
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3,068,513
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422,728
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•
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Proposal #2 – Ratification of appointment of independent registered public accounting firm for the year ending December 31, 2019.
The voting results were as follows:
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For
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Against
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Abstain
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253,337,298
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5,164,483
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479,834
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•
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Proposal #3 – An advisory vote on a non-binding resolution to approve the compensation of Fastenal’s named executive officers as disclosed in the proxy statement for the 2019 Annual Meeting.
The voting results were as follows:
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For
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Against
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Abstain
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211,750,495
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9,555,653
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2,334,334
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For
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Against
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Abstain
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91,427,002
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129,247,486
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2,965,994
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FASTENAL COMPANY
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Date: April 24, 2019
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By:
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/s/ Sheryl A. Lisowski
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Sheryl A. Lisowski
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Controller, Chief Accounting Officer, and Treasurer
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1 Year Fastenal Chart |
1 Month Fastenal Chart |
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