Meeting details

FASTENAL COMPANY



Proposal 1A.
ELECTION OF DIRECTOR: WILLARD D. OBERTON

Caisse vote:
Against

Applicable policy or principle:
PR_05_01


Proposal 1B.
ELECTION OF DIRECTOR: MICHAEL J. ANCIUS

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1C.
ELECTION OF DIRECTOR: MICHAEL J. DOLAN

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1D.
ELECTION OF DIRECTOR: STEPHEN L. EASTMAN

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1E.
ELECTION OF DIRECTOR: DANIEL L. FLORNESS

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1F.
ELECTION OF DIRECTOR: RITA J. HEISE

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1G.
ELECTION OF DIRECTOR: DARREN R. JACKSON

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1H.
ELECTION OF DIRECTOR: DANIEL L. JOHNSON

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1I.
ELECTION OF DIRECTOR: SCOTT A. SATTERLEE

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1J.
ELECTION OF DIRECTOR: REYNE K. WISECUP

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2.
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.

Caisse vote:
For

Applicable policy or principle:
PR_06


Proposal 3.
RE-APPROVAL OF THE FASTENAL COMPANY INCENTIVE PLAN.

Caisse vote:
For

Applicable policy or principle:
PR_07_02


Proposal 4.
APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION.

Caisse vote:
For

Applicable policy or principle:
PR_07_06


Proposal 5.
APPROVAL, BY NON-BINDING VOTE, OF THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES.

Caisse vote:
For

Applicable policy or principle:
PR_07_06

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