Election of Director: Susan L. Bostrom
Election of Director: Teresa Briggs
Election of Director: Jonathan C. Chadwick
Election of Director: Paul E. Chamberlain
Election of Director: Lawrence J. Jackson, Jr.
Election of Director: Frederic B. Luddy
Election of Director: William R. McDermott
Election of Director: Joseph Larry Quinlan
Election of Director: Anita M. Sands
Advisory vote to approve ServiceNows named executive officer compensation.
Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2025.
Amendments to Certificate of Incorporation to reflect Delaware law provisions regarding officer exculpation and other immaterial changes.
Amendments to Certificate of Incorporation to eliminate supermajority voting provisions.
Shareholder proposal regarding right to cure purported nomination defects.
Shareholder proposal to remove the one-year holding period requirement to call a special meeting of shareholders.