Workday, Inc. (NYSE:WDAY) Files An 8-K Submission of Matters to a Vote of Security Holders
Item5.07
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Submission of Matters to a Vote of Security Holders. |
Workday, Inc. (Workday) held its Annual Meeting of Stockholders
on June20, 2017 (the Annual Meeting). At the Annual Meeting,
Workdays stockholders voted on three proposals, each of which is
described in more detail in Workdays definitive proxy statement
filed with the U.S. Securities and Exchange Commission on
April28, 2017. Present at the Annual Meeting in person or by
proxy were holders representing 195,207,636 shares of Common
Stock, representing 861,064,662 votes and 98.01% of the eligible
votes, constituting a quorum. The following is a brief
description of each matter voted upon and the certified results,
including the number of votes cast for or against each matter and
the number of abstentions, if applicable, and broker non-votes
with respect to each matter.
The stockholders of Workday voted on the following items at the
Annual Meeting:
1. |
To elect three Class II directors to serve until the 2020 annual meeting of stockholders and until their successors are elected and qualified, subject to earlier resignation or removal; |
2. |
To ratify the appointment of Ernst Young LLP as our independent registered public accounting firm for the fiscal year ending January31, 2018; and |
3. |
To conduct an advisory vote regarding named executive officer compensation. |
The nominees for director proposed by Workday were elected to
serve until Workdays 2020 Annual Meeting of Stockholders and
until their successors are elected and qualified, subject to
earlier resignation or removal. The voting results were as
follows:
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Votes For |
VotesWithheld |
BrokerNon-Votes |
Percentage ofVotesin Favor |
||||||||||||
|
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830,495,063 | 16,889,384 | 13,680,215 | 98.01 | % | |||||||||||
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845,298,979 | 2,085,468 | 13,680,215 | 99.75 | % | |||||||||||
|
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831,896,778 | 15,487,669 | 13,680,215 | 98.17 | % |
Stockholders ratified the appointment of Ernst Young LLP as
Workdays independent registered public accounting firm for
Workdays fiscal year ending January31, 2018. The voting results
were as follows:
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|
VotesAgainst |
Abstentions |
BrokerNon-Votes |
Percentage of Votes in Favor |
||||||||||||
|
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728,374 | 62,030 | 99.90 | % |
Stockholders voted for an advisory vote regarding named executive
officer compensation. The voting results were as follows:
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VotesAgainst |
Abstentions |
BrokerNon-Votes |
Percentage of Votes in Favor |
||||||||||||
|
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5,515,614 | 228,971 | 13,680,215 | 99.32 | % |
About Workday, Inc. (NYSE:WDAY)
Workday, Inc. is a provider of enterprise cloud applications for finance and human resources. The Company delivers financial management, human capital management and analytics applications designed for various companies, educational institutions and government agencies. It operates in the cloud applications segment. As part of its applications, the Company provides embedded analytics that capture the content and context of everyday business events, facilitating informed decision-making from wherever users are working. Its applications include Workday Financial Management, Workday Human Capital Management (HCM) and Workday Insight Applications. It also provides open, standards-based Web-services application programming interfaces, and pre-built packaged integrations and connectors. Workday Financial Management provides the finance functions of general ledger, global accounting, accounts payable, accounts receivable and cash management and asset management, among others.
