ServiceNow__8-K_for_2013_Annual_Meeting



UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
________________________

FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of report (date of earliest event reported): June 6, 2013
 _________________

SERVICENOW, INC.
(Exact name of registrant as specified in its charter)


 _________________


 
 
 
 
 
 
 
Delaware
 
001-35580
 
 
 
20-2056195
(State or other jurisdiction of
incorporation or organization)
 
(Commission File Number)
 
 
 
(I.R.S. Employer
Identification Number)
 

 
 
 
4810 Eastgate Mall
 
 
San Diego, California
 
92121
(Address of Principal Executive Offices)
 
(Zip Code)

Registrant’s telephone number, including area code: (858) 720-0477

Not Applicable
________________________________________________________
(Former Name or Former Address, if Changed Since Last Report)

 
______________
 


Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2 below):







¨
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))






 





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

On June 6, 2013, ServiceNow, Inc. (the “Company”) held its 2013 Annual Meeting of Stockholders (“Annual Meeting”) and the following proposals were adopted by the votes indicated:

1.Election of three Class I directors, Paul V. Barber, Ronald E.F. Codd and Frank Slootman, to serve a three year term, which will expire at the 2016 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
Paul V. Barber
 
109,096,610
 
3,455,943
 
14,420,519
Ronald E.F. Codd
 
112,221,295
 
331,258
 
14,420,519
Frank Slootman
 
111,842,315
 
710,238
 
14,420,519

2.Re-approval of the 2012 Equity Incentive Plan for purposes of complying with Section 162(m) of the Internal Revenue Code:

Shares For
 
Shares Against
 
Shares Abstaining
 
Broker Non-Votes
82,610,761
 
29,919,512
 
22,271
 
14,420,519

3.Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2013:

Shares For
 
Shares Against
 
Shares Abstaining
 
126,962,728
 
0
 
10,344
 






SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 
 
 
 
SERVICENOW, INC.
 
 
By:
 
/s/ Michael P. Scarpelli
 
 
Michael P. Scarpelli
Chief Financial Officer

 Date: June 11, 2013