SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
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Item 5.07. Submission of Matters to a Vote of Security Holders.
The Company held its Annual Meeting of Stockholders (the “Annual Meeting”) on June 10, 2021. At the Annual Meeting, three proposals, which are described in detail in the Company’s definitive proxy statement, dated April 23, 2021 for the Annual Meeting (the “Proxy Statement”), were submitted to a vote of the stockholders. At the Annual Meeting, stockholders (i) elected the eight director nominees named in the Proxy Statement; (ii) ratified the appointment of Crowe LLP (“Crowe”) as the Company’s independent registered public accounting firm for fiscal year 2021; and (iii) approved the Company’s named executive officer compensation, on a non-binding advisory basis.
The total number of shares entitled to vote and represented by presence or by proxy was equal to 85.23% of the total shares issued and outstanding as of the April 20, 2021 record date, thereby constituting a quorum for the purpose of the Annual Meeting. Abstentions and broker non-votes were counted for purposes of determining whether a quorum was present.
The results of the vote for each proposal were as follows:
Each individual listed below was elected to serve on the Board until the 2022 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.
Thomas D. Brisbin
Steven A. Cohen
Debra G. Coy
Raymond W. Holdsworth
Douglas J. McEachern
Dennis V. McGinn
Keith W. Renken
Ratification of the Board’s appointment of Crowe LLP as the Company’s independent registered public accounting firm for fiscal year 2021.
Approval, on a non-binding advisory basis, of the Company’s named executive officer compensation.
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.
WILLDAN GROUP, INC.
Date: June 11, 2021
/s/ Creighton K. Early
Creighton K. Early
Chief Financial Officer