Workiva (WK) AGM 2026 summary

Opening remarks and agenda

• The meeting was called to order at 8:00 A.M. Central Time and held virtually for the 12th time.

• The agenda included electing three Class III directors, an advisory vote on executive compensation, and amending the 2014 Equity Incentive Plan.

• The proposal to ratify the appointment of Ernst & Young as auditor was withdrawn and not presented for a vote.

Board and executive committee updates

• Board members and key officers were introduced, including the lead independent director and representatives from Grant Thornton LLP, the independent public accountant.

Corporate governance

• Proxy materials were distributed electronically and by mail, with voting available online, by phone, mail, or virtually.

• Computershare Trust Company acted as inspector of election, and a quorum was confirmed with 89% of voting power represented.

• No stockholder nominations or proposals were filed for this meeting.