Willdan shareholders approve 380,000-share equity plan expansion, elect seven directors

Filed June 18, 2026 · Period ending June 17, 2026 · ~1 min read

Key Changes

• medium

  Shareholders approved amendments to the 2008 Performance Incentive Plan adding 380,000 shares (new total 6,099,167), increasing incentive stock option limit by 380,000 shares (to 6,330,000), and extending plan term to April 2036. Approval was 87.5% (7,934,725 for vs 1,138,027 against).

  Item 5.07 — Submission of Matters to a Vote of Security Holders verify on EDGAR →
• medium

  All seven director nominees elected to serve until 2027 annual meeting. Support ranged from 90.4% (Mohammad Shahidehpour: 8,384,196 for vs 893,099 withheld) to 99.4% (Cynthia Downes: 9,226,015 for vs 51,280 withheld). Broker non-votes: 2,682,651.

  Item 5.07 — Submission of Matters to a Vote of Security Holders verify on EDGAR →
• low

  Shareholders ratified Crowe LLP as independent auditor for fiscal 2026 with 98.7% support (11,780,234 for vs 151,378 against).

  Item 5.07 — Submission of Matters to a Vote of Security Holders verify on EDGAR →