SERVICENOW INC.

(NOW)
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Delayed Nyse  -  04:00 2022-08-09 pm EDT
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SERVICENOW, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

06/10/2022 | 04:50pm EDT

Item 5.07 Submission of Matters to a Vote of Security Holders.


On June 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, and Sukumar 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 the Securities and Exchange
Commission on April 22, 2022.

3.Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022:

                   Shares For    Shares Against    Shares Abstaining
                  176,659,399       1,739,960            73,417


Based on the votes set forth above, the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 was duly ratified.

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses

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