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WORKDAY, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 6, 2014



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

Workday, Inc. ("Workday") held its Annual Meeting of Stockholders on June 3, 2014 at the Hilton Pleasanton, located at 7050 Johnson Drive, Pleasanton, California (the "Annual Meeting"). At the Annual Meeting, Workday's stockholders voted on two proposals, each of which is described in more detail in Workday's definitive proxy statement filed with the U.S. Securities and Exchange Commission on April 18, 2014. Present at the Annual Meeting in person or by proxy were holders representing 175,021,449 shares of Common Stock, representing 963,413,898 votes and 97.3% 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 two Class II directors to serve until the 2017 annual meeting of stockholders and until their successors are elected and qualified, subject to earlier resignation or removal; and, 2. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2015.



Both nominees for director proposed by Workday were elected to serve until Workday's 2017 Annual Meeting of Stockholders and until their successors are elected and qualified, subject to earlier resignation or removal. The voting results were as follows:

Percentage of Votes in Director Name: Votes For Votes Withheld Broker Non-Votes Favor Christa Davies 949,605,941 898,548 12,909,409 99.9055% George J. Still, Jr. 949,874,986 629,503 12,909,409 99.9338%



Stockholders ratified the appointment of Ernst & Young LLP as Workday's independent registered public accounting firm for Workday's fiscal year ending January 31, 2015. The voting results were as follows:

Percentage of Votes in Votes For Votes Against Abstentions Broker Non-Votes Favor 963,010,315 205,960 197,623 - 99.9581%



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Source: Edgar Glimpses


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