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|8-KFeb 3, 11:14 AM ET

Woodward, Inc. 8-K

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Woodward, Inc. Reports Annual Meeting Voting Results; Directors Elected

What Happened
Woodward, Inc. announced the results of its Annual Meeting of Stockholders held on January 28, 2026 (filed on Form 8-K Feb 3, 2026). Three director nominees — David Hess, Mary Petryszyn and Tana Utley — were elected to three-year terms. Shareholders also approved the advisory vote on executive compensation (say-on-pay), ratified Deloitte & Touche LLP as the company’s independent auditor for the fiscal year ending September 30, 2026, and approved two amendments to the Certificate of Incorporation to eliminate certain supermajority voting requirements and to eliminate cumulative voting rights.

Key Details

  • Directors elected (for three-year terms): David Hess (For: 43,159,311; Against: 5,184,461; Abstain: 147,992), Mary Petryszyn (For: 47,779,137; Against: 613,281; Abstain: 99,346), Tana Utley (For: 47,134,432; Against: 1,250,143; Abstain: 107,189). Broker non-votes: 5,126,867.
  • Say-on-pay (Proposal 2): For 44,599,306; Against 3,681,409; Abstain 211,050; Broker non-votes 5,126,867.
  • Auditor ratification (Proposal 3): Deloitte & Touche LLP ratified — For 52,541,505; Against 1,038,273; Abstain 38,854.
  • Governance amendments approved: elimination of certain supermajority provisions (For 47,706,228; Against 672,162; Abstain 113,374) and elimination of cumulative voting rights (For 46,856,809; Against 1,496,382; Abstain 138,574). Broker non-votes of 5,126,867 applied to several proposals.

Why It Matters
These outcomes confirm shareholder support for Woodward’s current board slate, executive compensation approach, and its choice of independent auditor—factors that affect oversight and financial reporting continuity. Approval of the Certificate of Incorporation amendments indicates a change in corporate governance rules (removing certain supermajority and cumulative voting provisions), which can affect how future director elections and charter amendments are decided. Investors should note the vote totals and broker non-votes when assessing shareholder sentiment and governance changes.