AGM/EGMMay 22, 2026, 04:47 PM
ServiceNow Shareholders Approve 38M Share Equity Plan Increase
AI Summary
ServiceNow, Inc. held its 2026 Annual Shareholders Meeting where shareholders approved an increase of 38,000,000 shares to the Amended and Restated 2021 Equity Incentive Plan. Additionally, shareholders elected all director nominees, approved the 2025 executive compensation, and ratified PricewaterhouseCoopers LLP as the independent auditor for 2026. Shareholders also voted for annual advisory votes on executive compensation and rejected a proposal for shareholder right to act by written consent.
Key Highlights
- Shareholders approved a 38,000,000 share increase to the 2021 Equity Incentive Plan.
- All nine director nominees were elected to serve until the next annual meeting.
- 2025 executive compensation was approved by advisory vote with 654,688,799 shares for.
- Shareholders approved annual frequency for future executive compensation votes.
- PricewaterhouseCoopers LLP was ratified as the 2026 independent auditor.
- Shareholder proposal for written consent was rejected with 486,029,473 shares against.
Price Impact
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