WD-40 Company (WDFC) AGM 2024 summary

Opening remarks and agenda

• Meeting opened by the CEO, with introductions of board members, executive team, and auditors.

• Confirmation of quorum and official commencement of the meeting.

• Agenda included voting on directors, executive compensation, and auditor ratification, followed by a strategic business update and Q&A.

Board and executive committee updates

• Outgoing board chair recognized for a decade of leadership and governance.

• Committee chairs and executive roles introduced, highlighting governance and operational oversight.

Overview of voting outcomes

• All director nominees elected to serve until successors are qualified.

• Executive compensation approved with at least 9,671,723 shares in favor.

• Ratification of PricewaterhouseCoopers as independent auditors passed with at least 9,874,978 shares.