Woodward Inc. DEF 14A: Executive Compensation Details

Ticker: WWD · Form: DEF 14A · Filed: Dec 6, 2024 · CIK: 108312

Sentiment: neutral

Topics: executive-compensation, proxy-statement, governance

TL;DR

Woodward Inc. DEF 14A out - exec comp details for FY24 are in, check out Gendron & Blankenship's equity awards.

AI Summary

Woodward, Inc. filed its DEF 14A on December 6, 2024, detailing executive compensation for the fiscal year ending September 30, 2024. Key individuals like Thomas A. Gendron and Charles P. Blankenship are listed as members, with compensation details related to equity awards and changes in fair value. The filing covers the period from October 1, 2023, to September 30, 2024.

Why It Matters

This filing provides transparency into how Woodward, Inc. compensates its top executives, which can influence investor decisions and perceptions of the company's governance.

Risk Assessment

Risk Level: low — This is a routine DEF 14A filing detailing executive compensation and does not indicate any immediate financial distress or significant operational changes.

Key Numbers

Key Players & Entities

FAQ

What is the primary purpose of a DEF 14A filing?

A DEF 14A filing, also known as a Definitive Proxy Statement, is used to solicit proxies from shareholders for an upcoming annual or special meeting of shareholders. It contains detailed information about matters to be voted on, including executive compensation, director nominations, and corporate governance.

Who are the key individuals mentioned in relation to executive compensation for Woodward, Inc. in this filing?

Thomas A. Gendron and Charles P. Blankenship are mentioned as members, with details pertaining to their compensation, particularly concerning equity awards and changes in fair value.

What is the fiscal year end for Woodward, Inc. as indicated in the filing?

The fiscal year end for Woodward, Inc. is September 30 (0930).

When was this DEF 14A filing submitted to the SEC?

This DEF 14A filing was submitted to the SEC on December 6, 2024 (20241206).

What specific types of compensation elements are highlighted for the named individuals?

The filing highlights elements such as changes in fair value of equity awards, equity awards vested in covered years, and dividends or other earnings paid on equity awards not otherwise reflected in total compensation.

Filing Stats: 4,685 words · 19 min read · ~16 pages · Grade level 11.9 · Accepted 2024-12-06 16:35:43

Filing Documents

Executive Compensation

Executive Compensation 50 Summary Compensation Table 50 Other Compensation Tables 52 Pay Ratio Disclosure 62 Pay vs Performance 63 Proposal 3: Ratification of Independent Registered Public Accounting Firm 69 Audit Committee Report to Stockholders 69 Additional Information 71 Stock Ownership of Directors and Executive Officers Table 71 Persons Owning more than 5% of Woodward Common Stock 73 Delinquent Section 16(a) Reports 73 Related Persons Transaction Policy and Procedures 73 Stockholder Communications with the Board of Directors 74 Stockholder Nominations and Proposals 74 Householding of Proxy Materials 75 Annual Report 75 Other Matters 76 Annex A: adjusted and non-u.s. gaap financial measures A- 1 3 Table of Contents PR OXY SUMMARY About the Annual M eeting and Voting Woodward, on behalf of its Board of Directors (the "Board"), is soliciting your proxy to vote at our 2024 Annual Meeting of Stockholders to be held virtually on January 29, 2025 (or at any postponement or adjournment of the meeting) (the "Annual Meeting"). This proxy statement provides the information you need to know to vote on the proposals to be presented at the meeting. A Notice of Internet Availability (the "Notice") was first mailed on or about December 6, 2024 to stockholders of record as of December 2, 2024 (the "Record Date"). This proxy statement, combined with our Annual Report on Form 10-K for the fiscal year ended September 30, 2024 (together with the proxy card, the "proxy materials") were first made available on the internet on or about December 6, 2024. Our principal executive offices are located at 1081 Woodward Way, Fort Collins, Colorado 80524, and our telephone number at that location is 970-482-5811. We maintain a website at www.woodward.com . The information on our website is not incorporated by reference into this proxy statement. Who Can Vote at the Meeting? Stockholders who owned Woodward c

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