Not independent
Tenure on this board
4.3 yrs
Meeting calendar
WDFC · Annual meeting · Friday, December 12, 2025
Wd 40 Co
9 nominees · 3 ballot items.
Election of directors, advisory Say-on-Pay on executive compensation, and ratification of PwC as the independent auditor for fiscal year 2026.
Market cap
$3.3B
1Y TSR
+10.5%
Board grade
C-
Record date
Oct 15, 2025
Filing
DEF 14A
Meeting concluded · Dec 12, 2025
Follow how the vote landed and what changed on Wd 40 Co’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot3
- 1
Election of Directors
ManagementBoard: FORElection of nine director nominees to serve on the Board for the ensuing year and until their successors are elected and qualified.
- 2
Advisory Vote to Approve Executive Compensation
ManagementBoard: FORNon-binding advisory vote on the compensation of the Company’s Named Executive Officers as disclosed in the Compensation Discussion and Analysis and related disclosures.
- 3
Ratification of Appointment of Independent Registered Public Accounting Firm
ManagementBoard: FORRatify the Audit Committee’s selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year 2026.
Director elections
Nominees on the ballot9
Independent
Tenure on this board
3.6 yrs
Also a director at
Inspire Medical Systems Inc (INSP)
Independent
Tenure on this board
10.3 yrs
Independent
Tenure on this board
9.6 yrs
Also a director at
Graco Inc (GGG)Alamo Group Inc (ALG)
Independent
Tenure on this board
5.6 yrs
Independent
Tenure on this board
4.1 yrs
Independent
Tenure on this board
6.1 yrs
Also a director at
Acco Brands Corp (ACCO)Iheartmedia Inc (IHRT)
Independent
Tenure on this board
8.6 yrs
Independent
Tenure on this board
7.3 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | Westhampton Capital, LLC | 0.1% | 16,012 | $4M |
| 2 | DAVENPORT Co LLC | 0.1% | 7,661 | $2M |
| 3 | SILVIA MCCOLL WEALTH MANAGEMENT, LLC | 0.0% | 4,012 | $977K |
| 4 | PineStone Asset Management Inc. | 0.0% | 3,439 | $838K |
| 5 | GAMMA Investing LLC | 0.0% | 2,184 | $532K |
| 6 | Curbstone Financial Management Corp | 0.0% | 2,106 | $513K |
| 7 | CARDEROCK CAPITAL MANAGEMENT INC | 0.0% | 1,500 | $365K |
| 8 | Procyon Advisors, LLC | 0.0% | 1,348 | $328K |
| 9 | Trust Point Inc. | 0.0% | 1,300 | $317K |
| 10 | CULLEN INVESTMENT GROUP, LTD. | 0.0% | 1,233 | $300K |
Peers
Nearest market capOther Basic Materials sector meetings6
Upcoming shareholder meetings at Wd 40 Co’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Hawkins IncHWKN
Annual meeting·Jul 29, 2026·$3.0B
Huntsman CorpHUN
Special meeting·Aug 25, 2026·$2.1B
Uranium Energy CorpUEC
Annual meeting·Jul 23, 2026·$5.0B
Eagle Materials IncEXP
Annual meeting·Jul 30, 2026·$6.4B
Axalta Coating Systems LtdAXTA
Special meeting·Aug 5, 2026·$6.9B
Advanced Drainage Systems IncWMS
Annual meeting·Jul 16, 2026·$11.6B
Reference
Frequently asked questions
- When is the Wd 40 Co 2025 annual meeting?
- Wd 40 Co (WDFC) holds its 2025 annual shareholder meeting on Friday, December 12, 2025.
- What is the record date for the Wd 40 Co 2025 meeting?
- The record date for the Wd 40 Co 2025 meeting is Wednesday, October 15, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Wd 40 Co's 2025 meeting?
- The board is presenting 9 director nominees at the Wd 40 Co 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Wd 40 Co 2025 meeting?
- Shareholders will vote on 3 proposals at the Wd 40 Co 2025 meeting, each tagged with who proposed it and the board's recommendation.
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