NOW DEF 14A DEF-14A Report June 7, 2021 | Alphaminr
ServiceNow, Inc.

NOW DEF 14A Report ended June 7, 2021

SERVICENOW, INC.
10-Ks and 10-Qs
10-Q
Quarter ended Sept. 30, 2024
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
10-K
Fiscal year ended Dec. 31, 2022
10-Q
Quarter ended Sept. 30, 2022
10-Q
Quarter ended June 30, 2022
10-Q
Quarter ended March 31, 2022
10-K
Fiscal year ended Dec. 31, 2021
10-Q
Quarter ended Sept. 30, 2021
10-Q
Quarter ended June 30, 2021
10-Q
Quarter ended March 31, 2021
10-K
Fiscal year ended Dec. 31, 2020
10-Q
Quarter ended Sept. 30, 2020
10-Q
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
10-K
Fiscal year ended Dec. 31, 2018
10-Q
Quarter ended Sept. 30, 2018
10-Q
Quarter ended June 30, 2018
10-Q
Quarter ended March 31, 2018
10-K
Fiscal year ended Feb. 28, 2018
10-Q
Quarter ended Sept. 30, 2017
10-Q
Quarter ended June 30, 2017
10-Q
Quarter ended March 31, 2017
10-K
Fiscal year ended Dec. 31, 2016
10-Q
Quarter ended Sept. 30, 2016
10-Q
Quarter ended June 30, 2016
10-Q
Quarter ended March 31, 2016
10-K
Fiscal year ended Dec. 31, 2015
10-Q
Quarter ended Sept. 30, 2015
10-Q
Quarter ended June 30, 2015
10-Q
Quarter ended March 31, 2015
10-K
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
Filed on April 4, 2024
DEF 14A
Filed on April 13, 2023
DEF 14A
Filed on April 22, 2022
DEF 14A
Filed on April 26, 2021
DEF 14A
Filed on April 24, 2020
DEF 14A
Filed on April 25, 2019
DEF 14A
Filed on April 26, 2018
DEF 14A
Filed on April 28, 2017
DEF 14A
Filed on April 22, 2016
DEF 14A
Filed on April 29, 2015
DEF 14A
Filed on May 28, 2014
DEF 14A
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 DirectorsSummary of Director Experience and QualificationsNominees for DirectorContinuing 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 EthicsCommunication with our Board of DirectorsNOMINATIONS PROCESS AND DIRECTOR QUALIFICATIONSNomination to the Board of DirectorsDirector Qualifications and the Importance of Board DiversityDIRECTOR 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 PROVIDE SHAREHOLDERS WITH THE RIGHT TO CALL A SPECIAL MEETING OF SHAREHOLDERSPROPOSAL NO. 5 APPROVAL OF THE SERVICENOW, INC. 2021 EQUITY INCENTIVE PLAN