Workday Director Departs; Other Filings Made

TL;DR

Workday director Michael St. James is out. Other standard filings submitted.

AI Summary

Workday, Inc. announced on June 18, 2024, the departure of Director Michael L. St. James. The company also reported on matters submitted to a vote of security holders and filed financial statements and exhibits. No specific dollar amounts or new executive appointments were detailed in this filing.

Why It Matters

The departure of a director can signal internal changes or strategic shifts within the company. The filing also includes routine updates on shareholder votes and financial disclosures.

Risk Assessment

Risk Level: low — This filing primarily concerns director departure and routine corporate disclosures, with no immediate financial or operational risks indicated.

Key Players & Entities

• Workday, Inc. (company) — Registrant
• Michael L. St. James (person) — Departing Director
• June 18, 2024 (date) — Date of earliest event reported

FAQ

Key Financial Figures

• $0.001 — stered Class A Common Stock, par value $0.001 WDAY The Nasdaq Stock Market LLC (Nasd
• $750,000 — d stock units ("RSUs") in the amount of $750,000, one-fourth of which will vest on July
• $320,000 — ed an annual RSU grant in the amount of $320,000 for his service as a non-employee direc
• $25,000 — nd an annual RSU grant in the amount of $25,000 for his service as a member of the Inve

Filing Documents

• wday-20240618.htm (8-K) — 49KB
• wday-062024x991.htm (EX-99.1) — 12KB
• 0001327811-24-000106.txt ( ) — 189KB
• wday-20240618.xsd (EX-101.SCH) — 2KB
• wday-20240618_lab.xml (EX-101.LAB) — 21KB
• wday-20240618_pre.xml (EX-101.PRE) — 12KB
• wday-20240618_htm.xml (XML) — 3KB

07 - Submission of Matters to a Vote of Security Holders

Item 5.07 - Submission of Matters to a Vote of Security Holders Workday held its Annual Meeting of Stockholders on June 18, 2024 (the "Annual Meeting"). At the Annual Meeting, Workday's stockholders voted on four proposals, each of which is described in more detail in the Proxy Statement. Present at the Annual Meeting in person or by proxy were holders representing 241,061,917 shares of Common Stock, representing 714,869,302 votes and approximately 96.42% 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 three nominees to serve as Class III directors until the 2027 Annual Meeting of Stockholders and until their successors are elected and qualified, subject to earlier resignation or removal: Aneel Bhusri, Thomas F. Bogan, and Lynne M. Doughtie; 2. To ratify the appointment of Ernst & Young LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2025; 3. To approve, on an advisory basis, the compensation paid to Workday's named executive officers; and 4. To approve an amendment to Workday's Restated Certificate of Incorporation to reflect Delaware law provisions providing for officer exculpation. The nominees for director proposed by Workday were elected to serve until Workday's 2027 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 Against Abstentions Broker Non-Votes Aneel Bhusri 634,870,236 56,456,703 778,464 22,763,899 Thomas F. Bogan 640,988,716 48,457,950 2,658,737 22,763,899 Lynne M. Doug

01 – Financial Statements and Exhibits

Item 9.01 – Financial Statements and Exhibits (d) Exhibits Exhibit Number Description 99.1 Press release dated June 20, 2024 104 Cover Page Interactive Data File (the cover page XBRL tags are embedded within the inline XBRL document) 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 20, 2024 Workday, Inc. /s/ Richard H. Sauer Richard H. Sauer Chief Legal Officer, Head of Corporate Affairs, and Corporate Secretary