• Media Centre
  • Investor relations
  • Client area
  • Client area
  • Stewardship policy
  • Annual reports service

Form of Proxy

SERVICENOW, INC.

Notes

No. Proposition For Against Abstain
1

Election of Director: Susan L. Bostrom

2

Election of Director: Teresa Briggs

3

Election of Director: Paul E. Chamberlain

4

Election of Director: Lawrence J. Jackson, Jr.

5

Election of Director: Frederic B. Luddy

6

Election of Director: William R. McDermott

7

Election of Director: Joseph Larry Quinlan

8

Election of Director: Anita M. Sands

9

Election of Director: Eric S. Yuan

10

Advisory vote to approve ServiceNows named executive officer compensation.

11

Advisory vote on the frequency of future advisory votes on executive officer compensation.

12

Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2026.

13

Amended and Restated 2021 Equity Incentive Plan to increase the number of shares reserved for issuance.

14

Shareholder proposal regarding shareholder right to act by written consent.