Item 5.07 - Submission of Matters to a Vote of Security Holders
The stockholders of Workday voted on the following items at the Annual Meeting:
1.To elect to our Board of Directors the following nominees to serve as Class I directors until the 2025 Annual Meeting of Stockholders and until their successors are elected and qualified, subject to earlier resignation or removal:Lynne M. Doughtie ,Carl M. Eschenbach ,Michael M. McNamara , andJerry Yang ; 2.To ratify the appointment ofErnst & Young LLP as Workday's independent registered public accounting firm for the fiscal year endingJanuary 31, 2023 ; 3.To approve, on an advisory basis, the compensation paid to Workday's named executive officers; 4.To approve the 2022 Equity Incentive Plan to replace our 2012 Equity Incentive Plan; and 5.To approve the Amended and Restated 2012 Employee Stock Purchase Plan.
The nominees for director proposed by Workday were elected to serve until Workday's 2025 Annual Meeting of Stockholders and until their successors are elected and qualified, subject to earlier resignation or removal. The voting results were as follows:
Director Name: Votes For Votes Withheld Broker Non-Votes Lynne M. Doughtie 699,850,914 1,279,319 19,999,560 Carl M. Eschenbach 604,378,619 96,751,614 19,999,560 Michael M. McNamara 668,908,354 32,221,879 19,999,560 Jerry Yang 684,256,361 16,873,872 19,999,560
Stockholders ratified the appointment of
Votes For Votes Against Abstentions Broker Non-Votes 718,870,338 1,264,855 994,600 -
Stockholders approved, on an advisory basis, the compensation paid to Workday's named executive officers. The voting results were as follows:
Votes For Votes Against Abstentions Broker Non-Votes 600,599,962 99,632,313 897,958 19,999,560
Stockholders approved the 2022 Equity Incentive Plan to replace our 2012 Equity Incentive Plan. The voting results were as follows:
Votes For Votes Against Abstentions Broker Non-Votes 604,469,221 95,803,249 857,763 19,999,560
Stockholders approved the Amended and Restated 2012 Employee Stock Purchase Plan. The voting results were as follows:
Votes For Votes Against Abstentions Broker Non-Votes 698,928,776 1,353,102 848,355 19,999,560
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Signature
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Dated:
/s/
Chief Legal Officer, Head of Corporate Affairs, and Corporate Secretary
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