Workday said Ann-Marie Campbell notified it on April 22, 2024 that she will not stand for re-election to the board at the 2024 Annual Meeting of Stockholders and will resign effective at the start of that meeting.

1. 01

   Workday said Ann-Marie Campbell notified it on April 22, 2024 that she will not stand for re-election to the board at the 2024 Annual Meeting of Stockholders and will resign effective at the start of that meeting.

2. 02

   The company said Ms. Campbell's decision to resign was not the result of any disagreement with management or the board, or related to its operations, policies or practices. Ms. Campbell will continue to serve on the board until the resignation takes effect.

3. 03

   Workday said the board completed a process on April 24, 2024 to reclassify its members into three director classes of as equal size as possible. To achieve that, the board decided to move 1 director from Class I, with a term expiring at the 2025 Annual Meeting, to Class III, with a term expiring at the 2024 Annual Meeting.

4. 04

   Workday said Lynne Doughtie resigned as a Class I director effective April 24, 2024 and was simultaneously reappointed as a Class III director. The resignation and reappointment were made solely to reclassify the board's members, and for all other purposes her board service is deemed to have continued without interruption. There were no changes to her committee assignments.

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