Wd 40 Co 8-K, filed Dec 17, 2021
Wd 40 Co (WDFC)
About this 8-K
Wd 40 Co filed this 8-K on December 17, 2021, reporting on events of December 14, 2021.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (date of earliest event reported): December 14, 2021
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WD-40 COMPANY
(Exact Name of Registrant as specified in its charter)
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(State or other jurisdiction of incorporation or organization) |
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| (Address of principal executive offices, with zip code)
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| ( (Registrant’s telephone number, including area code)
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| n/a (Former name or former address, if changed since last report)
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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 (see General Instruction A.2. below):
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Written Communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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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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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class |
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter)
Emerging Growth Company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act o
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Item 5.07.Submission of Matters to a Vote of Security Holders
On December 14, 2021, the Company held its Annual Meeting of Stockholders (the “Annual Meeting”) in a virtual meeting format via webcast. At the Annual Meeting, the holders of 12,651,266 shares of common stock, which represents approximately 92% of the outstanding shares entitled to vote as of the record date of October 18, 2021, were represented virtually or by proxy. The proposals are described in more detail in the Company’s Proxy Statement. The matters voted upon at the Annual Meeting and the voting results are set forth below.
1.Election of Directors: The Company’s stockholders elected the following directors to each serve until the next Annual Meeting or until a successor is duly elected and qualified. The voting results were as follows:
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| Votes For |
| Votes Against |
| Abstain |
| Broker Non-Votes |
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Daniel T. Carter | 10,649,516 |
| 72,234 |
| 12,101 |
| 1,917,415 |
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Melissa Claassen | 10,696,718 |
| 25,933 |
| 11,200 |
| 1,917,415 |
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Eric P. Etchart | 10,669,005 |
| 52,627 |
| 12,219 |
| 1,917,415 |
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Lara L. Lee | 10,700,679 |
| 22,047 |
| 11,125 |
| 1,917,415 |
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Trevor I. Mihalik | 10,632,466 |
| 89,148 |
| 12,237 |
| 1,917,415 |
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Graciela I. Monteagudo | 10,660,970 |
| 61,160 |
| 11,721 |
| 1,917,415 |
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David B. Pendarvis | 10,674,446 |
| 46,653 |
| 12,752 |
| 1,917,415 |
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Garry O. Ridge | 10,629,156 |
| 93,256 |
| 11,439 |
| 1,917,415 |
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Gregory A. Sandfort | 10,665,338 |
| 56,325 |
| 12,188 |
| 1,917,415 |
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Anne G. Saunders | 10,637,044 |
| 85,060 |
| 11,747 |
| 1,917,415 |
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2.Advisory Vote to approve Executive Compensation: The Company’s stockholders approved, by advisory vote, the compensation paid to the Company’s named executive officers. The voting results were as follows:
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Votes For |
| Votes Against |
| Abstain |
| Broker Non-Votes |
10,551,083 |
| 153,304 |
| 29,464 |
| 1,917,415 |
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3.Ratification of Appointment of Independent Auditor: The Company’s stockholders ratified the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending August 31, 2022. The voting results were as follows:
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Votes For |
| Votes Against |
| Abstain |
10,759,396 |
| 1,875,002 |
| 16,868 |
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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| WD-40 Company
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| (Registrant) |
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Date: December 17, 2021 |
| /s/ JAY W. REMBOLT |
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| Jay W. Rembolt
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| Vice President, Finance
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| Treasurer and Chief Financial Officer |