Willdan Group Inc

For the period ended Jun 13, 2024. Filed Jun 14, 2024.

About this filing

A notice of a major event between regular reports, such as results, a deal or a change of executives. It is often the first formal record of the news.

Jun 13, 2024 · Filed Jun 14, 2024

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WLDN$66.22-6.5%Stored close · as of Nov 6, 2026

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Contents

Proposal

Proposal 1

Each individual listed below was elected to serve on the Board until the 2025 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	9,776,682	252,708	1,985,153
Michael A. Bieber	9,862,312	167,078	1,985,153
Steven A. Cohen	7,075,462	2,953,928	1,985,153
Cynthia A. Downes	9,188,263	841,127	1,985,153
Dennis V. McGinn	8,329,065	1,700,325	1,985,153
Wanda K. Reder	8,678,957	1,350,433	1,985,153
Mohammad Shahidehpour	8,208,030	1,821,360	1,985,153

Proposal 2

Ratification of the Board’s appointment of Crowe as the Company’s independent registered public accounting firm for fiscal year 2024.

For · Against · Abstain
11,948,271		4,947		61,325

Proposal 3

Approval, on a non-binding advisory basis, of the Company’s named executive officer compensation.

For · Against · Abstain · Broker Non-Vote
6,339,272		3,684,400		5,718		1,985,153

Proposal 4

Approval of the amendment to the 2008 Plan.

For · Against · Abstain · Broker Non-Vote
8,655,428		1,368,871		5,091		1,985,153

Item 9.01	Financial Statements and Exhibits

*(d)*Exhibits.

Exhibit No.	Document
10.1		Willdan Group, Inc. Amended and Restated 2008 Performance Incentive Plan.
104		Cover Page Interactive Data File (embedded within the inline XBRL document).

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The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.