8-K
filed January 31, 2023, 6:59 PM ET
ticker WWD
CIK 0000108312
other material
confidence high
sentiment neutral
materiality 0.15
Shareholders re-elect director David P. Hess and approve 500,000 share increase to equity plan
Woodward, Inc.
- David P. Hess re-elected to Board with 39.3M votes for, 11.6M against.
- 2022 say-on-pay resolution passed with 92.3% of votes cast in favor.
- Shareholders recommended annual advisory vote on executive compensation.
- Amendment to 2017 Omnibus Incentive Plan approved, adding 500,000 shares to reserve.
- Appointment of Deloitte as independent auditor for FY2023 ratified.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Woodward, Inc. shareholders approved Advisory resolution regarding the frequency of the stockholder advisory vote on executive compensation at the 2023-01-25 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-01-25
Exact text from the filing
Proposal 3. Advisory resolution regarding the frequency of the stockholder advisory vote on executive compensation: One Year 49,678,066 Two Years 117,011 Three Years 1,270,997 Abstain 106,823 Broker Non-Votes 4,153,697
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Woodward, Inc. shareholders approved Election of a director for a three-year term to hold office until the Company’s 2025 Annual Meeting to be held in or about January 2026 at the 2023-01-25 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-01-25
Exact text from the filing
Proposal 1. Election of a director for a three-year term to hold office until the Company’s 2025 Annual Meeting to be held in or about January 2026: For Against Abstain Broker Non-Votes David P. Hess 39,338,112 11,648,749 186,036 4,153,697
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Woodward, Inc. shareholders approved Approval of an amendment to the Amended and Restated Woodward, Inc. 2017 Omnibus Incentive Plan to increase the number of shares reserved for issuance by 500,000 at the 2023-01-25 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-01-25
Exact text from the filing
Proposal 5. Approval of an amendment to the Amended and Restated Woodward, Inc. 2017 Omnibus Incentive Plan to increase the number of shares reserved for issuance by 500,000: For 37,629,975 Against 13,149,248 Abstain 393,674 Broker Non-Votes 4,153,697
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Woodward, Inc. shareholders approved Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year ending September 30, 2023 at the 2023-01-25 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-01-25
Exact text from the filing
Proposal 4. Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year ending September 30, 2023: For 53,832,651 Against 1,420,127 Abstain 73,816 Broker Non-Votes 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Woodward, Inc. shareholders approved Advisory resolution regarding the compensation of the Company’s named executive officers (the “Say on Pay” resolution) at the 2023-01-25 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-01-25
Exact text from the filing
Proposal 2. Advisory resolution regarding the compensation of the Company’s named executive officers (the “Say on Pay” resolution): For 47,326,526 Against 3,713,197 Abstain 133,174 Broker Non-Votes 4,153,697
View on SEC.gov
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