8-K
filed June 9, 2023, 7:59 PM ET
ticker WLDN
CIK 0001370450
other material
confidence high
sentiment negative
materiality 0.55
Willdan shareholders reject say-on-pay, approve equity plan increases at annual meeting
Willdan Group, Inc.
- Say-on-pay failed: 4,082,317 for vs 5,121,812 against (non-binding advisory).
- Stockholders approved 2008 Plan amendment: +750,000 shares available, new aggregate 4,894,167 shares.
- ESPP amendment approved: +800,000 shares to 1,925,000 total authorized shares.
- All seven director nominees elected; Crowe LLP ratified as auditor for FY2023 with 12.17M for.
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 Each individual listed below was elected to serve on the Board until the 2024 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. at the 2023-06-08 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-08
Exact text from the filing
Proposal 1 Each individual listed below was elected to serve on the Board until the 2024 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 8,421,001 915,700 2,901,242 Steven A. Cohen 8,273,630 1,063,071 2,901,242 Cynthia A. Downes 8,137,859 1,198,842 2,901,242 Dennis V. McGinn 8,072,326 1,264,375 2,901,242 Wanda K. Reder 8,198,089 1,138,612 2,901,242 Keith W. Renken 8,831,552 505,149 2,901,242 Mohammad Shahidehpour 7,172,842 2,163,859 2,901,242
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Willdan Group, Inc. shareholders approved Approval of the amendment to the ESPP described above. at the 2023-06-08 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-06-08
Exact text from the filing
Proposal 5 Approval of the amendment to the ESPP. For Against Abstain Broker Non-Vote 9,033,321 259,505 43,875 2,901,242
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Willdan Group, Inc. shareholders approved Approval of the amendment to the 2008 Plan described above. at the 2023-06-08 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-06-08
Exact text from the filing
Proposal 4 Approval of the amendment to the 2008 Plan. For Against Abstain Broker Non-Vote 7,782,455 1,540,250 13,996 2,901,242
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Willdan Group, Inc. shareholders rejected The stockholders of the Company did not approve, on a non-binding advisory basis, the Company’s named executive officer compensation. at the 2023-06-08 meeting.
- Proposal
- say on pay
- Outcome
- failed
- Meeting
- 2023-06-08
Exact text from the filing
Proposal 3 The stockholders of the Company did not approve, on a non-binding advisory basis, the Company’s named executive officer compensation. For Against Abstain Broker Non-Vote 4,082,317 5,121,812 132,572 2,901,242
View on SEC.gov
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 2023. at the 2023-06-08 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-08
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 2023. For Against Abstain 12,171,310 45,196 21,437
View on SEC.gov
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