Item 5.07 Submission of Matters to a Vote of Security Holders.
OnJune 9, 2022 ,ServiceNow, Inc. (the "Company") held its 2022 annual meeting of shareholders. The following proposals were voted upon and the final voting results with respect to each such proposal are set forth below: 1.Election of nine directors,Susan L. Bostrom ,Teresa Briggs ,Jonathan C. Chadwick ,Paul E. Chamberlain ,Lawrence J. Jackson , Jr.,Frederic B. Luddy ,Jeffrey A. Miller ,Joseph "Larry" Quinlan , andSukumar Rathnam , each to serve a one-year term, which will expire at the next annual meeting of shareholders, and until such time as his or her respective successors have been duly elected and qualified or his or her earlier death, resignation or removal: Nominees Shares For Shares Against Shares Abstaining Broker Non-Votes Susan L. Bostrom 138,061,234 25,364,194 179,164 14,868,184 Teresa Briggs 160,524,277 2,932,582 147,733 14,868,184 Jonathan C. Chadwick 116,244,886 45,411,765 1,947,941 14,868,184 Paul E. Chamberlain 158,021,871 5,400,245 182,476 14,868,184 Lawrence J. Jackson, Jr. 162,492,626 968,202 143,764 14,868,184 Frederic B. Luddy 158,829,265 4,649,735 125,592 14,868,184 Jeffrey A. Miller 137,456,660 24,756,659 1,391,273 14,868,184 Joseph "Larry" Quinlan 162,933,136 508,846 162,610 14,868,184 Sukumar Rathnam 162,925,061 515,128 164,403 14,868,184
Based on the votes set forth above, each of the director nominees was duly elected.
2.Non-binding, advisory vote on a resolution to approve the compensation of the Company's named executive officers:
Shares For Shares Against Shares Abstaining Broker Non-Votes 57,321,345 105,175,865 1,107,382 14,868,184 Based on the votes set forth above, the shareholders advised that they were not in favor of the Company's named executive officer compensation set forth in the Company's definitive proxy statement filed with theSecurities and Exchange Commission onApril 22, 2022 .
3.Ratification of the appointment of
Shares For Shares Against Shares Abstaining 176,659,399 1,739,960 73,417
Based on the votes set forth above, the appointment of
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