SERVICENOW, INC. (NYSE:NOW) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders.
Annual Meeting of Stockholders. The following proposals were
voted upon and the final voting results with respect to each such
proposal are set forth below:
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1.
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Election of three Class II directors, John J. Donahoe,
Charles H. Giancarlo and Anita M. Sands, to serve a three year term, which will expire at the 2020 Annual Meeting of Stockholders, or until such time as their respective successors have been duly elected and qualified: |
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Nominees
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Shares For
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Shares Against
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Shares Abstaining
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Broker Non-Votes
|
|||
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John J. Donahoe
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141,274,819
|
4,074,581
|
287,570
|
11,121,160
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|||
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Charles H. Giancarlo
|
143,854,839
|
1,457,843
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324,288
|
11,121,160
|
|||
|
Anita M. Sands
|
143,715,931
|
1,607,819
|
313,220
|
11,121,160
|
were duly elected.
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2.
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Advisory resolution to approve executive compensation:
|
|
Shares For
|
Shares Against
|
Shares Abstaining
|
Broker Non-Votes
|
|||
|
121,234,556
|
24,096,122
|
306,292
|
11,121,160
|
they were in favor of the named executive officer compensation
set forth in the proxy statement.
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3.
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Ratification of the appointment of PricewaterhouseCoopers
LLP as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2017: |
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Shares For
|
Shares Against
|
Shares Abstaining
|
||
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156,332,438
|
63,508
|
362,184
|
PricewaterhouseCoopers LLP as the Companys independent registered
public accounting firm for the fiscal year ending December 31,
2017 was duly ratified.
About SERVICENOW, INC. (NYSE:NOW)
ServiceNow, Inc. is a provider of cloud-based solutions that define, structure, manage and automate services across the global enterprise. The Company provides cloud-based service management and business management solutions that address the needs of various departments within an enterprise, including information technology (IT), human resources (HR), facilities, field service, marketing, customer service, security, legal and finance. Its service management solutions are built on the Company’s platform that also allows customers to create, by themselves or with its partners, their own service-oriented applications for use in departments across the enterprise. The Company markets its services to enterprises in a range of industries, including financial services, consumer products, IT services, healthcare and technology. It sells solutions primarily through direct sales and through indirect channel sales. The Company also provides a portfolio of professional services to customers.
