WD-40 Company 8-K 2011
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (date of earliest event reported): December 13, 2011
(Exact Name of Registrant as specified in its charter)
1061 Cudahy Place, San Diego, California 92110
(Address of principal executive offices, with zip code)
(Registrants telephone number, including area code)
(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):
On December 13, 2011, 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 15,168,055 shares of common stock, which represents approximately 95% of the outstanding shares entitled to vote as of the record date of October 17, 2011, were represented in person or by proxy. The proposals are described in more detail in the Companys Proxy Statement dated November 2, 2011. The matters voted upon at the Annual Meeting and the voting results are set forth below.
Following the Annual Meeting, the Companys board of directors voted to hold future advisory votes on executive compensation every year until the next required vote on the frequency of stockholder votes on executive compensation.
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.