| 2026-10-28 |
详情>>
股本变动：
变动后总股本103791.70万股
变动原因 ▼▲
- 原因：
- 20260630-20260930
根据员工持股计划发行的普通股和库存股
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| 2026-10-28 |
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业绩披露：
2026年三季报(累计)每股收益1.01美元,归母净利润10.44亿美元,同比去年增长-22.49%
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| 2026-10-28 |
财报披露：
美东时间 2026-10-28 盘后发布财报
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| 2026-08-31 |
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内部人交易：
Fipps Paul股份减少2034.00股
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| 2026-07-23 |
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业绩披露：
2026年中报每股收益0.74美元,归母净利润7.67亿美元,同比去年增长-9.23%
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| 2026-04-23 |
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业绩披露：
2026年一季报每股收益0.45美元,归母净利润4.69亿美元,同比去年增长1.96%
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| 2026-04-06 |
股东大会：
将于2026-05-21召开股东大会
会议内容 ▼▲
- 1.To elect 9 directors, each to serve until the next annual shareholders meeting and until his or her successor is elected and qualified or his or her earlier death, resignation or removal
2.To hold a non-binding advisory vote to approve the compensation of our named executive officers (commonly referred to as “say on pay”)
3.To hold a non-binding advisory vote on the frequency of future advisory votes on executive compensation
4.To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2026
5.To approve our Amended and Restated 2021 Equity Incentive Plan to increase the number of shares reserved for issuance
6.To vote on a shareholder proposal regarding shareholder right to act by written consent
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| 2026-01-29 |
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业绩披露：
2023年年报每股收益1.70美元,归母净利润17.31亿美元,同比去年增长432.62%
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| 2026-01-29 |
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业绩披露：
2025年年报每股收益1.69美元,归母净利润17.48亿美元,同比去年增长22.67%
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| 2025-12-05 |
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拆分方案：
每1.0000股拆分成5.0000股
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| 2025-11-12 |
股东大会：
将于2025-12-05召开股东大会
会议内容 ▼▲
- 1.To approve 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
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| 2025-10-30 |
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业绩披露：
2025年三季报(累计)每股收益6.50美元,归母净利润13.47亿美元,同比去年增长29.39%
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| 2025-07-24 |
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业绩披露：
2025年中报每股收益4.08美元,归母净利润8.45亿美元,同比去年增长38.75%
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| 2025-04-23 |
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业绩披露：
2025年一季报每股收益2.22美元,归母净利润4.60亿美元,同比去年增长32.56%
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| 2025-04-04 |
股东大会：
将于2025-05-22召开股东大会
会议内容 ▼▲
- 1.To elect 9 directors, each to serve until the next annual shareholders meeting and until his or her successor is elected and qualified or his or her earlier death, resignation or removal
2.To hold a non-binding advisory vote to approve the compensation of our named executive officers (commonly referred to as “say on pay”)
3.To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2025
4.To approve amendments to the Certificate of Incorporation to reflect Delaware law provisions regarding officer exculpation and other immaterial changes
5.To approve amendments to the Certificate of Incorporation to eliminate supermajority voting provisions
6.To vote on a shareholder proposal regarding right to cure purported nomination defects
7.To vote on a shareholder proposal to remove the one-year holding period requirement to call a special meeting of shareholders
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| 2025-01-30 |
详情>>
业绩披露：
2024年年报每股收益6.92美元,归母净利润14.25亿美元,同比去年增长-17.68%
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| 2024-10-24 |
详情>>
业绩披露：
2024年三季报(累计)每股收益5.06美元,归母净利润10.41亿美元,同比去年增长-27.51%
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| 2024-04-04 |
股东大会：
将于2024-05-23召开股东大会
会议内容 ▼▲
- 1.To elect 11 directors, each to serve until the next annual shareholders meeting and until his or her successor is elected and qualified or his or her earlier death, resignation or removal
2.To hold a non-binding advisory vote to approve the compensation of our named executive officers (commonly referred to as “say on pay”)
3.To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2024
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| 2023-04-13 |
股东大会：
将于2023-06-01召开股东大会
会议内容 ▼▲
- 1.To elect 10 directors, each to serve until the next annual shareholders meeting and until his or her successor is elected and qualified or his or her earlier death, resignation or removal;
2.To hold a non-binding advisory vote on a resolution to approve the compensation of our named executive officers (commonly referred to as “say-on-pay”);
3.To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023;
4.To approve the Amended and Restated 2021 Equity Incentive Plan to increase the number of shares reserved for issuance.
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| 2022-04-22 |
股东大会：
将于2022-06-09召开股东大会
会议内容 ▼▲
- 1.To elect nine directors, each to serve until the next annual meeting of shareholders and until his or her successor is elected and qualified or his or her earlier death, resignation or removal;
2.To hold a non-binding advisory vote on a resolution to approve the compensation of our named executive officers (commonly referred to as “Say-on-Pay”);
3.To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2022.
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| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
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| 2021-04-26 |
股东大会：
将于2021-06-07召开股东大会
会议内容 ▼▲
- 1.To elect five directors, each to serve until the next annual meeting of shareholders and until his or her successor is elected and qualified or his or her earlier death, resignation or removal;
2.To hold a non-binding advisory vote on a resolution to approve the compensation of our named executive officers (commonly referred to as “Say-on-Pay”);
3.To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2021;
4.To approve an amendment to our Restated Certificate of Incorporation, as amended, to provide shareholders with the right to call a special meeting;
5.To approve the 2021 Equity Incentive Plan to replace our 2012 Equity Incentive Plan;
6.To approve the Amended and Restated 2012 Employee Stock Purchase Plan.
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| 2020-04-24 |
股东大会：
将于2020-06-17召开股东大会
会议内容 ▼▲
- 1.To elect three Class II directors, each to serve until the 2023 annual meeting of shareholders and until his or her successor is elected and qualified or his or her earlier death, resignation or removal;
2.To hold a non-binding advisory vote on a resolution to approve the compensation of our named executive officers (commonly referred to as “Say-on-Pay”);
3.To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2020;
4.To approve an amendment to our Restated Certificate of Incorporation to declassify our board of directors.
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| 2019-04-25 |
股东大会：
将于2019-06-12召开股东大会
会议内容 ▼▲
- 1.To elect three Class I directors, each to serve until the 2022 annual meeting of shareholders and until his or her successor is elected and qualified or his or her earlier death, resignation or removal;
2.To hold a non-binding advisory vote on a resolution to approve the compensation of our named executive officers (commonly referred to as “Say-on-Pay”);
3.To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2019.
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| 2018-04-26 |
股东大会：
将于2018-06-19召开股东大会
会议内容 ▼▲
- 1.To elect four Class III directors, each to serve until the 2021 annual meeting of stockholders and until his or her successor is elected and qualified or his or her earlier death, resignation or removal;
2.To hold a non-binding advisory vote on a resolution to approve the compensation of our named executive officers;
3.To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2018;
4.To amend our 2012 Equity Incentive Plan to include a limit on non-employee director compensation.
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| 2017-04-28 |
股东大会：
将于2017-06-13召开股东大会
会议内容 ▼▲
- 1.To elect three Class II directors, each to serve until the 2020 annual meeting of stockholders and until his or her successor is elected and qualified or his or her earlier death, resignation or removal;
2.To hold a non-binding advisory vote on the resolution to approve the compensation of our named executive officers;
3.To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2017.
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| 2016-04-22 |
股东大会：
将于2016-06-08召开股东大会
会议内容 ▼▲
- 1.To elect three Class I directors of ServiceNow, Inc., each to serve until the third annual meeting of stockholders following this meeting and until his or her successor has been elected and qualified or until his or her earlier resignation or removal.
2.To hold an advisory vote on the resolution to approve executive compensation.
3.To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2016.
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