UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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CURRENT REPORT
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Item 5.07 - Submission of Matters to a Vote of Security Holders
The Company held its Annual Meeting of Stockholders on June 3, 2021. The results for each matter voted on by the stockholders at that meeting were as follows:
Proposal 1: Election of two Class I directors
| Director | Term Expiring | For | Withhold | Broker Non-Votes | ||||||||||
| Robert H. Herz | 2024 | 94,475,300 | 7,781,142 | 5,519,971 | ||||||||||
| David S. Mulcahy | 2024 | 94,714,244 | 7,542,198 | 5,519,971 | ||||||||||
As a result, each of Messrs. Herz and Mulcahy was elected for a term expiring at the 2024 annual meeting of stockholders.
Proposal 2: Advisory approval of the compensation of the named executive officers
| For | Against | Abstain | Broker Non-Votes | ||||||||||||||
| 100,642,006 | 1,556,703 | 57,733 | 5,519,971 | ||||||||||||||
As a result, the proposal of the fiscal 2021 compensation of the named executive officers 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, 2021
| For | Against | Abstain | ||||||||||||
| 107,726,587 | 48,128 | 1,698 | ||||||||||||
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, 2021 was ratified.
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 on this 8th day of June, 2021.
WORKIVA INC. | |||||
By: | /s/ Brandon E. Ziegler | ||||
Name: | Brandon E. Ziegler | ||||
Title: | Executive Vice President, Chief Legal Officer and Secretary | ||||