ServiceNow (NOW) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the CEO, with introductions of corporate officers, board members, and independent accountants.

• Virtual-only format adopted to encourage broader shareholder participation and facilitate questions.

• Agenda and rules of conduct posted online, with procedures for submitting questions outlined.

Board and executive committee updates

• Nine board nominees introduced for election to serve a one-year term, with no competing nominations received.

Shareholder proposals

• Six proposals presented: election of directors, advisory votes on executive compensation and its frequency, ratification of auditors, amendment of equity plan, and a shareholder proposal on written consent rights.

• Shareholder John Chevedden advocated for the right to act by written consent, citing limitations in calling special meetings.