Workiva stockholders approve charter amendment to exculpate officers; re-elect three directors

WORKIVA INC

Stockholders approved Certificate of Incorporation amendment to exculpate officers (60.6M for, 20.0M against).
Three Class II directors re-elected: Astha Malik, Suku Radia, Martin J. Vanderploeg.
Advisory say-on-pay approved (73.7M for); stockholders recommend annual frequency.
Ratification of Ernst & Young as independent auditor for FY2025 (83.8M for).

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 1.0

WORKIVA INC: Amended certificate of incorporation to allow officer exculpation under Delaware law, effective May 29, 2025 (effective 2025-05-29).

Change: charter amendment
Effective: 2025-05-29

Exact text from the filing

the stockholders of Workiva Inc., a Delaware corporation (the "Company"), approved an amendment (the "Amendment") to the Company's Certificate of Incorporation to allow for the exculpation of officers as permitted by Delaware law

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WORKIVA INC filing history →

Source: SEC EDGAR

accession 0001445305-25-000099

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