8-KThe WireRoutine
Shareholder Vote
Filed Dec 17, 2018 · 7y ago · Accession 0000105132-18-000043
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
__________
FORM 8-K
__________
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 1 1 , 201 8
__________
WD-40 COMPANY
(Exact Name of Registrant as specified in its charter )
__________
Delaware
(State or other jurisdiction of incorporation or organization)
000-06936
(Commission File Number)
95-1797918
(I.R.S. Employer
Identification Number)
9715 Businesspark Avenue, San Diego, California 92131
(Address of principal executive offices, with zip code)
(619) 275-1400
(Registrant’s telephone number, including area code)
n/a
(Former name or former address, if changed since last report)
__________
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):
☐
Written Communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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 ☐
Item 5.07. Submission of Matters to a Vote of Security Holders.
On December 11 , 2018 , the Company held its Annual Meeting of Stockholders (the “Annual Meeting”) in San Diego, California. At the Annual Meeting, the holders of 12,762,543 shares of common stock, which represents approximately 9 2 % of the outstanding shares entitled to vote as of the record date of October 15 , 201 8 , were represented in person 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:
Votes For
Votes Withheld
Broker Non-Votes
Daniel T. Carter
10,245,727
34,526
2,482,290
Melissa Claassen
10,251,859
28,394
2,482,290
Eric P. Etchart
10,254,735
25,518
2,482,290
Linda A. Lang
10,210,937
69,316
2,482,290
David B. Pendarvis
10,246,978
33,275
2,482,290
Daniel E. Pittard
10,255,164
25,089
2,482,290
Garry O. Ridge
10,257,196
23,057
2,482,290
Gregory A. Sandfort
8,275,215
2,005,038
2,482,290
Neal E. Schmale
10,080,641
199,612
2,482,290
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
9,997,991
255,570
26,692
2,482,290
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, 201 9 . The voting results were as follows:
SIGNATURE
Votes For
Votes Against
Abstain
12,471,807
267,767
22,969
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.
WD-40 Company
(Registrant)
Date: December 17 , 2018
/s/ JAY W. REMBOLT
Jay W. Rembolt
Vice President, Finance
Treasurer and Chief Financial Officer
Filing details
- Company
- WD 40 CO
- Ticker
- WDFC
- CIK
- 105132
- Form type
- 8-K
- Filing date
- Dec 17, 2018
- Report date
- Dec 17, 2018
- Document
- wdfc-20181217x8k.htm
- Size
- 104 KB