Willdan Group Inc
For the period ended Jun 12, 2025. Filed Jun 13, 2025.
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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 12, 2025 · Filed Jun 13, 2025
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Contents
Proposal
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 | 9,293,250 | | 138,398 | | 2,609,876 | ||
| Michael A. Bieber | | 9,342,261 | | 89,387 | | 2,609,876 | |
| Steven A. Cohen | | 8,416,894 | | 1,014,754 | | 2,609,876 | |
| Cynthia A. Downes | 9,277,440 | | 154,208 | | 2,609,876 | ||
| Dennis V. McGinn | 9,030,555 | | 401,093 | | 2,609,876 | | |
| Wanda K. Reder | | 9,028,375 | | 403,273 | | 2,609,876 | |
| Mohammad Shahidehpour | | 8,535,774 | | 895,874 | | 2,609,876 | |
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Proposal 2
Ratification of the Board’s appointment of Crowe as the Company’s independent registered public accounting firm for fiscal year 2025.
| For · Against · Abstain | ||||
|---|---|---|---|---|
| 12,017,632 | | 9,184 | | 14,708 |
Proposal 3
Approval, on a non-binding advisory basis, of the Company’s named executive officer compensation.
| For · Against · Abstain · Broker Non-Vote | ||||||
|---|---|---|---|---|---|---|
| 8,555,301 | | 860,644 | | 15,703 | | 2,609,876 |
Proposal 4
Approval, on a non-binding advisory basis, of the frequency of future advisory votes on Company’s named executive officer compensation.
| · | ||||||||
|---|---|---|---|---|---|---|---|---|
| One Year · Two Years · Three Years · · Abstain · Broker Non-Vote | ||||||||
| 8,931,999 | | 8,491 | | 477,629 | | 13,529 | | 2,609,876 |
Proposal 5
Approval of the amendment to the 2008 Plan.
| For · Against · Abstain · Broker Non-Vote | ||||||
|---|---|---|---|---|---|---|
| 8,957,855 | | 443,712 | | 30,081 | | 2,609,876 |
| 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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