Boardroom Alpha
Meeting calendar
NOW · Special meeting · Friday, December 5, 2025

Servicenow Inc

1 ballot item.

Approval of an Amended and Restated Certificate of Incorporation to effect a 5-for-1 forward stock split and increase authorized shares of common stock.

Market cap
$106.4B
1Y TSR
-48.0%
Board grade
C+
Record date
Nov 10, 2025
Filing
DEF 14A
Meeting concluded · Dec 5, 2025

Follow how the vote landed and what changed on Servicenow Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.

Proposals

On the ballot1

  1. 1

    Approval of an Amended and Restated Certificate of Incorporation to Effect a 5-for-1 Split of the Company’s Common Stock With a Proportionate Increase In Authorized Shares of Common Stock

    ManagementBoard: FOR

    To approve an Amended and Restated Certificate of Incorporation to effect a 5-for-1 forward stock split with a proportionate increase in authorized common shares.

Director elections

Nominees on the ballot

Nominee list not yet available for this filing.
Ownership

Top institutional holders10

Latest 13F quarter
1VANGUARD CAPITAL MANAGEMENT LLC6.6%67,980,219$7.1B
2STATE STREET CORP4.7%48,058,492$5.0B
3BlackRock, Inc.3.7%38,584,412$4.0B
4PRICE T ROWE ASSOCIATES INC /MD/3.2%32,612,656$3.4B
5VANGUARD PORTFOLIO MANAGEMENT LLC2.4%25,172,570$2.6B
6BlackRock, Inc.2.1%22,128,279$2.3B
7GEODE CAPITAL MANAGEMENT, LLC2.1%21,145,279$2.2B
8JPMORGAN CHASE CO2.0%20,911,135$2.2B
9BlackRock, Inc.1.2%11,951,876$1.2B
10Amundi1.0%10,531,733$1.1B
Filings

Recent key filings

Periodic reports
Definitive proxies
Reference

Frequently asked questions

When is the Servicenow Inc 2025 special meeting?
Servicenow Inc (NOW) holds its 2025 special shareholder meeting on Friday, December 5, 2025.
What is the record date for the Servicenow Inc 2025 meeting?
The record date for the Servicenow Inc 2025 meeting is Monday, November 10, 2025. Shareholders of record on or before that date are eligible to vote.
What proposals will shareholders vote on at the Servicenow Inc 2025 meeting?
Shareholders will vote on 1 proposal at the Servicenow Inc 2025 meeting, each tagged with who proposed it and the board's recommendation.
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