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WLD
Willdan Group, Inc.
June 18, 2026
•
Author: Phil Ratcliff
•
WLDN
| Item |
Proposal |
Vote |
| 1 |
Election of seven members of the Board of Directors, each to serve a one-year term or until their successors are duly elected and qualified, or until their earlier resignation or removal: |
|
| 1.01 |
Thomas D. Brisbin |
Withhold(63.975)
|
| 1.02 |
Michael A. Bieber |
Withhold(63.975)
|
| 1.03 |
Steven A. Cohen |
✓ For(63.975)
|
| 1.04 |
Cynthia A. Downes |
✓ For(63.975)
|
| 1.05 |
Director Election |
✓ For(63.975)
|
| 1.06 |
Wanda K. Reder |
✓ For(63.975)
|
| 1.07 |
Mohammad Shahidehpour |
✓ For(63.975)
|
| 2 |
Ratification of the appointment of Crowe LLP as the independent registered public accounting firm for the year ending January 1, 2027. |
✓ For(63.975)
|
| 3 |
Approval, on a non-binding advisory basis, of our named executive officer compensation. |
✓ For(63.975)
|
| 4 |
Approval of an amendment to the Company’s 2008 Performance Incentive Plan (the “2008 Plan”), including an increase in the number of shares available for grant under the 2008 Plan. |
✓ For(63.975)
|
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