secwatch / observer
8-K filed January 26, 2024, 6:59 PM ET ticker WWD CIK 0000108312
other material confidence high sentiment neutral materiality 0.15

Woodward stockholders elect three directors, approve say-on-pay, ratify auditor at 2023 annual meeting

Woodward, Inc.

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 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year ending September 30, 2024 at the 2024-01-24 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2024-01-24
Exact text from the filing
Proposal 3. Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year ending September 30, 2024: For 53,447,288 Against 1,435,982 Abstain 85,222 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 at the 2024-01-24 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2024-01-24
Exact text from the filing
Proposal 2. Advisory resolution regarding the compensation of the Company’s named executive officers: For 46,494,750 Against 2,610,876 Abstain 207,077 Broker Non-Votes 5,655,789
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Woodward, Inc. shareholders approved Election of three directors for a three-year term to hold office until the Company's 2026 Annual Meeting to be held in or about January 2027 at the 2024-01-24 meeting.

Proposal
director election
Outcome
passed
Meeting
2024-01-24
Exact text from the filing
Proposal 1. Election of three directors for a three-year term to hold office until the Company’s 2026 Annual Meeting to be held in or about January 2027: For Against Abstain Broker Non-Votes Charles P. Blankenship 45,909,926 3,275,331 127,445 5,655,789 John D. Cohn 46,455,808 2,716,807 140,087 5,655,789 Daniel G. Korte 46,008,112 3,163,715 140,875 5,655,789
View on SEC.gov

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Woodward, Inc. filing history →

Source: SEC EDGAR
accession 0000950170-24-007783
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