NOW DEF 14A DEF-14A Report June 17, 2020 | Alphaminr
ServiceNow, Inc.

NOW DEF 14A Report ended June 17, 2020

SERVICENOW, INC.
10-Ks and 10-Qs
10-Q
Quarter ended June 30, 2024
10-Q
Quarter ended March 31, 2024
10-K
Fiscal year ended Dec. 31, 2023
10-Q
Quarter ended Sept. 30, 2023
10-Q
Quarter ended June 30, 2023
10-Q
Quarter ended March 31, 2023
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Fiscal year ended Dec. 31, 2022
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Quarter ended Sept. 30, 2022
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Quarter ended June 30, 2022
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Quarter ended March 31, 2022
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Fiscal year ended Dec. 31, 2021
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Quarter ended Sept. 30, 2021
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Quarter ended June 30, 2021
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Quarter ended March 31, 2021
10-K
Fiscal year ended Dec. 31, 2020
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Quarter ended Sept. 30, 2020
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Quarter ended June 30, 2020
10-Q
Quarter ended March 31, 2020
10-K
Fiscal year ended Dec. 31, 2019
10-Q
Quarter ended Sept. 30, 2019
10-Q
Quarter ended June 30, 2019
10-Q
Quarter ended March 31, 2019
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Fiscal year ended Dec. 31, 2018
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Quarter ended Sept. 30, 2018
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Quarter ended June 30, 2018
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Quarter ended March 31, 2018
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Fiscal year ended Feb. 28, 2018
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Quarter ended Sept. 30, 2017
10-Q
Quarter ended June 30, 2017
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Quarter ended March 31, 2017
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Fiscal year ended Dec. 31, 2016
10-Q
Quarter ended Sept. 30, 2016
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Quarter ended June 30, 2016
10-Q
Quarter ended March 31, 2016
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Fiscal year ended Dec. 31, 2015
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Quarter ended Sept. 30, 2015
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Quarter ended June 30, 2015
10-Q
Quarter ended March 31, 2015
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Fiscal year ended Dec. 31, 2014
10-Q
Quarter ended Sept. 30, 2014
10-Q
Quarter ended June 30, 2014
10-Q
Quarter ended March 31, 2014
10-K
Fiscal year ended Dec. 31, 2013
10-Q
Quarter ended Sept. 30, 2013
10-Q
Quarter ended June 30, 2013
10-Q
Quarter ended March 31, 2013
10-K
Fiscal year ended Dec. 31, 2012
10-Q
Quarter ended Sept. 30, 2012
10-Q
Quarter ended June 30, 2012
PROXIES
DEF 14A
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Filed on April 22, 2022
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Filed on April 26, 2021
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Filed on April 24, 2020
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Filed on April 25, 2019
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Filed on April 26, 2018
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Filed on April 28, 2017
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Filed on April 22, 2016
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Filed on April 29, 2015
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Filed on May 28, 2014
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Filed on April 22, 2013
TABLE OF CONTENTS
GENERAL PROXY INFORMATIONGeneral InformationQuestions and AnswersBOARD AND CORPORATE GOVERNANCE MATTERSBoard and Corporate Governance HighlightsRecent Board Composition ChangesOur Board of DirectorsCorporate Governance GuidelinesBoard Leadership Structure and Lead Independent DirectorRole of the Board in Risk OversightIndependence of DirectorsCommittees of Our Board of DirectorsCompensation Risk AssessmentCompensation Committee Interlocks and Insider ParticipationBoard and Committee Meetings and AttendanceBoard Attendance at Annual Shareholders MeetingPresiding Director of Non-Employee Director MeetingsCode of Conduct and EthicsCommunication with our Board of DirectorsNOMINATIONS PROCESS AND DIRECTOR QUALIFICATIONSNomination to the Board of DirectorsDirector QualificationsDIRECTOR COMPENSATIONPROPOSAL NO. 1 ELECTION OF DIRECTORSPROPOSAL NO. 2 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATIONGeneralFrequency of Shareholder Advisory Votes on Executive CompensationKey Executive Compensation Policies and PracticesPROPOSAL NO. 3 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMPrincipal Accountant Fees and ServicesPolicy on Audit Committee Pre-Approval of Audit and Permissible Non-Audit Services of Independent Registered Public Accounting FirmPROPOSAL NO. 4 CHARTER AMENDMENT TO DECLASSIFY THE BOARDCORPORATE SUSTAINABILITY AND HUMAN CAPITAL MANAGEMENTSECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENTMANAGEMENTLETTER FROM THE LEADERSHIP DEVELOPMENT AND COMPENSATION COMMITTEE