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NOW > SEC Filings for NOW > Form 8-K on 11-Jul-2014All Recent SEC Filings

Show all filings for SERVICENOW, INC.

Form 8-K for SERVICENOW, INC.


11-Jul-2014

Submission of Matters to a Vote of Security Holders


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

On June 8, 2014, ServiceNow, Inc. (the "Company") held its 2014 Annual Meeting of Stockholders ("Annual Meeting") and the following proposals were adopted by the votes indicated:

1.Election of four Class II directors, Susan L. Bostrom, Charles H. Giancarlo, Anita M. Sands and William L. Strauss, to serve a three year term, which will expire at the 2017 Annual Meeting of Stockholders, or until such time as their respective successors have been duly elected and qualified:

      Nominees         Shares For    Shares Withheld   Broker Non-Votes
Susan L. Bostrom       112,840,727      4,946,368         15,417,479
Charles H. Giancarlo   117,122,644       664,451          15,417,479
Anita M. Sands         117,468,677       318,418          15,417,479
William L. Strauss     112,628,344      5,158,751         15,417,479

2.Advisory vote on the frequency of future advisory votes on executive compensation:

1 Year 2 Years 3 Years Abstain 110,272,150 1,485,744 5,394,376 634,825

In light of the advisory vote of the Company's shareholders to hold future advisory votes on executive compensation every year, the Company has determined that it will hold future advisory votes on executive compensation every year until the next shareholder advisory vote on the frequency of advisory votes on executive compensation.
3.Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2014:

Shares For Shares Against Shares Abstaining 132,940,548 36,026 228,000


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