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    WDAY   US98138H1014

WORKDAY INC.

(WDAY)
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Delayed Nasdaq  -  04:00 2022-08-12 pm EDT
176.23 USD   +6.11%
08/12Guggenheim Starts Workday at Sell With $134 Price Target
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WORKDAY, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

06/24/2022 | 04:08pm EDT

Item 5.07 - Submission of Matters to a Vote of Security Holders

Workday, Inc. ("Workday") held its Annual Meeting of Stockholders on June 22, 2022 (the "Annual Meeting"). At the Annual Meeting, Workday's stockholders voted on five proposals, each of which is described in more detail in Workday's definitive proxy statement filed with the Securities and Exchange Commission on May 10, 2022. Present at the Annual Meeting in person or by proxy were holders representing 228,460,595 shares of Common Stock, representing 721,129,793 votes and approximately 96.30% 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 and broker non-votes, if applicable, with respect to each matter.

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, and Jerry Yang;
2.To ratify the appointment of Ernst & Young LLP as Workday's independent
registered public accounting firm for the fiscal year ending January 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 Ernst & Young LLP as Workday's independent registered public accounting firm for Workday's fiscal year ending January 31, 2023. The voting results were as follows:

  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


--------------------------------------------------------------------------------


                                   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: June 24, 2022

Workday, Inc.

/s/ Richard H. Sauer

Richard H. Sauer

Chief Legal Officer, Head of Corporate Affairs, and Corporate Secretary

© Edgar Online, source Glimpses

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