Workiva amends bylaws to clarify stockholder director nomination procedures

WORKIVA INC

Board amended bylaws on Jan 9, 2023 to enhance procedural mechanics for stockholder nominations of directors.
New requirement: stockholders soliciting proxies from others must use a non-white proxy card.
Amended and restated bylaws attached as Exhibits 3.1(a) (clean) and 3.1(b) (marked).
Change effective immediately upon adoption.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

WORKIVA INC: Amended and restated bylaws to clarify procedural mechanics for stockholder nominations of directors, including requiring a proxy card color other than white for stockholders soliciting proxies from other stockholders (effective 2023-01-09).

Change: bylaw amendment
Effective: 2023-01-09

Exact text from the filing

On January 9, 2023, the Board of Directors of Workiva Inc. (the "Company") amended and restated the Company's bylaws (as amended, the “Bylaws”) to clarify and enhance procedural mechanics in connection with stockholder nominations of directors, including by requiring a stockholder directly or indirectly soliciting proxies from other stockholders to use a proxy card color other than white.

View on SEC.gov

Browse all governance changes →

WORKIVA INC filing history →

Source: SEC EDGAR

accession 0001445305-23-000007

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.