8-KThe WireRoutine
Shareholder Vote
Filed Feb 4, 2025 · 1y ago · Accession 0000950170-25-012913
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): January 29, 2025
Woodward, Inc
(Exact name of Registrant as Specified in Its Charter)
Delaware
000-08408
36-1984010
(State or Other Jurisdiction
of Incorporation)
(Commission File Number)
(IRS Employer
Identification No.)
1081 Woodward Way
Fort Collins , Colorado
80524
(Address of Principal Executive Offices)
(Zip Code)
Registrant’s Telephone Number, Including Area Code: (970) 482-5811
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading
Symbol(s)
Name of each exchange on which registered
Common Stock, par value $0.001455 per share
WWD
Nasdaq Global Select Market
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07. Submission of Matters to a Vote of Security Holders.
On January 29, 2025, Woodward, Inc. (the “Company”) held its 2024 Annual Meeting of Stockholders (the “2024 Annual Meeting”). The stockholders considered three proposals, each of which is described more fully in the Company’s proxy statement for the 2024 Annual Meeting. Set forth below are the final voting results on each matter submitted to a vote of the Company’s stockholders for the 2024 Annual Meeting. All vote totals have been rounded to the nearest whole share.
Proposal 1. Election of three directors for a three-year term to hold office until the Company’s 2027 Annual Meeting to be held in or about January 2028:
For
Against
Abstain
Broker Non-Votes
Rajeev Bhalla
47,769,829
681,433
155,364
4,940,348
Eileen P. Paterson
46,269,535
2,296,118
40,973
4,940,348
Gregg C. Sengstack
38,360,431
10,179,046
67,149
4,940,348
Proposal 2. Advisory resolution regarding the compensation of the Company’s named executive officers:
For
46,395,278
Against
2,002,512
Abstain
208,837
Broker Non-Votes
4,940,348
Proposal 3. Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year ending September 30, 2025:
For
52,138,162
Against
1,370,684
Abstain
38,128
Broker Non-Votes
0
Pursuant to the foregoing, the three nominees were elected to serve on the Company’s Board of Directors, and Proposals 2 and 3 were each approved.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Dated: February 04, 2025
WOODWARD, INC.
By:
/s/ Karrie M. Bem
Karrie M. Bem
Executive Vice President, General Counsel, Corporate Secretary and Chief Compliance Officer
Filing details
- Company
- Woodward, Inc.
- Ticker
- WWD
- CIK
- 108312
- Form type
- 8-K
- Filing date
- Feb 4, 2025
- Report date
- Jan 29, 2025
- Document
- wwd-20250129.htm
- Size
- 167 KB