WORKIVA INC. (NYSE:WK) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

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WORKIVA INC. (NYSE:WK) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

Item 5.02 – Departure of Directors or Certain Officers; Election
of Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers.

(e) Compensatory arrangement with named executive officers
Executive Supplemental Disability Program. On June 13, 2017, our
Compensation Committee approved the implementation of an
executive supplemental disability program for our executive
officers who are under the age of 65. to policies issued by two
third-party insurance companies, in the event of disability, a
covered executive would receive payments that, in combination
with payments to our broad-based primary disability coverage for
all employees, will total 75% of the executive’s cash
compensation. We will pay the premiums for the supplemental
disability coverage and include the amount of the relevant
premiums in each executive’s taxable income. We will not gross
up executives for the tax payable on the premium amounts.
Item 5.07 – Submission of Matters to a Vote of Security Holders
The Company held its Annual Meeting of Stockholders on June 13,
2017. The results for each matter voted on by the stockholders at
that meeting were as follows:
Proposal 1: Election of three Class III directors

Director
Term Expiring
For
Withhold
Broker Non-Votes
Matthew M. Rizai, Ph.D.
123,564,112
1,901,793
8,893,236
Michael M. Crow, Ph.D.
123,308,554
2,157,351
8,893,236
Eugene S. Katz
123,609,341
1,856,564
8,893,236
As a result, each of Mr. Rizai, Dr. Crow and Mr. Katz was elected
for a term expiring at the 2020 annual meeting of stockholders.
Proposal 2: Approve the Workiva Inc. Employee Stock Purchase Plan
For
Against
Abstain
Broker Non-Votes
123,250,238
2,139,290
76,377
8,893,236
As a result, the Workiva Inc. Employee Stock Purchase Plan was
approved.
Proposal 3: Ratification of the appointment of Ernst Young LLP as
the Company’s independent registered public accounting firm for
the fiscal year ending December 31, 2017

For
Against
Abstain
134,313,353
40,804
4,984
As a result, the appointment of Ernst Young LLP as the Company’s
independent registered public accounting firm for the fiscal year
ending December 31, 2017 was ratified.


About WORKIVA INC. (NYSE:WK)

Workiva Inc. develops Wdesk, a cloud-based productivity platform for enterprises to collect, link, report and analyze business data with control and accountability. The Wdesk word processing, spreadsheet and presentation applications are integrated and built upon a data management engine, offering synchronized data, controlled collaboration, granular permissions and a full audit trail. The Company’s platform enables multiple users to draft, edit and comment within the same Wdesk document, spreadsheet, presentation or report at the same time from any location with Internet access. The Company’s data engine includes live-linking technology that enables users to automatically propagate any changes to data, including numbers, text, charts and graphics, across every instance in which that data appears in the Wdesk platform. The Company offers Wdesk solutions in various markets, such as finance and accounting, risk, Sarbanes-Oxley act (SOX) and audit.

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