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WDFC > SEC Filings for WDFC > Form 8-K on 16-Dec-2013All Recent SEC Filings

Show all filings for WD 40 CO

Form 8-K for WD 40 CO


16-Dec-2013

Submission of Matters to a Vote of Security Holders


Item 5.07.Submission of Matters to a Vote of Security Holders.

On December 10, 2013, WD-40 Company (the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting") in San Diego, California. At the Annual Meeting, the holders of 14,052,873 shares of common stock, which represents approximately 92% of the outstanding shares entitled to vote as of the record date of October 15, 2013, were represented in person or by proxy. The proposals are described in more detail in the Company's Proxy Statement dated October 31, 2013. The matters voted upon at the Annual Meeting and the voting results are set forth below.

1. Election of Directors: The Company's stockholders re-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:

                              Votes For     Votes Withheld   Broker Non-Votes
        Giles H. Bateman      11,803,860           60,132          2,188,881
        Peter D. Bewley       11,599,668          264,324          2,188,881
        Richard A. Collato    11,599,602          264,390          2,188,881
        Mario L. Crivello     11,544,274          319,718          2,188,881
        Linda A. Lang         11,602,217          261,775          2,188,881
        Garry O. Ridge        11,798,311           65,681          2,188,881
        Gregory A. Sandfort   11,801,511           62,481          2,188,881
        Neal E. Schmale       11,746,135          117,857          2,188,881

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:

Votes For Votes Against Abstain Broker Non-Votes 11,333,094 337,027 193,871 2,188,881

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, 2014. The voting results were as follows:

Votes For Votes Against Abstain Broker Non-Votes 13,819,676 136,855 96,342 N/A


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