8-K
filed June 18, 2026, 4:39 PM ET
ticker WLDN
CIK 0001370450
other
confidence high
sentiment neutral
materiality 0.30
Willdan stockholders approve 380,000-share increase to equity incentive plan
Willdan Group, Inc.
- Stockholders approved amending the 2008 Plan, increasing share reserve by 380,000 to 6,099,167 shares.
- Plan term extended to April 19, 2036; ISO limit raised to 6,330,000 shares.
- All seven director nominees elected; Crowe LLP ratified as independent auditor for FY2026.
- Say-on-pay approved with ~93.2% of votes cast in favor (8,650,776 for, 409,216 against).
- Board determined future advisory votes on executive compensation will be held every one year.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Willdan Group, Inc. shareholders approved Ratification of the Board's appointment of Crowe as the Company's independent registered public accounting firm for fiscal year 2026 at the 2026-06-17 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-06-17
Exact text from the filing
Proposal 2 Ratification of the Board’s appointment of Crowe as the Company’s independent registered public accounting firm for fiscal year 2026. For Against Abstain 11,780,234 151,378 28,334
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Willdan Group, Inc. shareholders approved Elect the seven director nominees named in the Proxy Statement at the 2026-06-17 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-06-17
Exact text from the filing
Proposal 1 Each individual listed below was elected to serve on the Board until the 2026 annual meeting of stockholders and until his or her respective successor is duly elected and qualified, or until his or her earlier death, resignation or removal. For Withheld Broker Non-Vote Thomas D. Brisbin 8,839,288 438,007 2,682,651 Michael A. Bieber 9,099,674 177,621 2,682,651 Steven A. Cohen 8,918,743 358,552 2,682,651 Cynthia A. Downes 9,226,015 51,280 2,682,651 Dennis V. McGinn 8,991,602 285,693 2,682,651 Wanda K. Reder 9,005,915 271,380 2,682,651 Mohammad Shahidehpour 8,384,196 893,099 2,682,651
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Willdan Group, Inc. shareholders approved Approval of the amendments to the 2008 Plan at the 2026-06-17 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2026-06-17
Exact text from the filing
Proposal 4 Approval of the amendments to the 2008 Plan. For Against Abstain Broker Non-Vote 7,934,725 1,138,027 204,543 2,682,651
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Willdan Group, Inc. shareholders approved Approval, on a non-binding advisory basis, of the Company's named executive officer compensation at the 2026-06-17 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2026-06-17
Exact text from the filing
Proposal 3 Approval, on a non-binding advisory basis, of the Company’s named executive officer compensation. For Against Abstain Broker Non-Vote 8,650,776 409,216 217,303 2,682,651
View on SEC.gov
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