Servicenow, Inc. · NYSE:NOW
Servicenow — Shareholder Meeting (May 2025)
10 slides from Servicenow's shareholder meeting presentation, May 8, 2025
Slide 1: Investor Outreach
Investor Outreach May 22, 2025 Annual Meeting
Slide 2: Executive Summary
Executive Summary Superior Shareholder Value • Shareholder returns have been meaningfully above peers and the broader market, and we have continued to grow across the top and bottom line (slides 3-4) Board of Directors Nominees • Our Nominees have the depth of experience necessary to guide our busin
Slide 3: Superior Shareholder Value
Superior Shareholder Value Total Shareholder Return Under McDermott Leadership* +$147B increase in market capitalization NOW S&P 500 2024 Peer Group 259% Bill McDermott Appointed CEO 94% S&P 500 64% 2024 Peer Group 11/18/19 4/30/25 Note: Numbers are rounded for presentation purposes. * Source: S&P C
Slide 4: Continued Outstanding Financial Performance
Continued Outstanding Financial Performance Track Record of Exceptional Top- and Bottom-Line Growth Subscription Revenues Remaining Performance Obligations* Operating Income 24% CAGR 26% CAGR 96% CAGR $10.6B $22.3B $1,364M $8.7B $18.0B $6.9B $14.0B $762M $355M 2022 2023 2024 2022 2023 2024 2022 2023
Slide 5: Board of Directors Nominees
Board of Directors Nominees Our Board nominees bring the expertise and leadership necessary to guide our business strategy and create shareholder value William R. McDermott Susan L. Bostrom Teresa Briggs Anita M. Sands Board Chairman & CEO Fmr. EVP, CMO & Head of Fmr. Vice Chair & West Fmr. Group Ma
Slide 6: Executive Compensation Program
Executive Compensation Program 2024 Transition Year – Compensation Structure* Recent Compensation Highlights: Eliminated overlapping metrics in annual cash Base Salary Market and peer-group aligned incentive plan and performance-based restricted stock units (“PRSUs”) Financial Performance Metrics: L
Slide 7: Certificate of Incorporation Amendments
Certificate of Incorporation Amendments The Board recommends a vote FOR the Certificate of Incorporation Amendments Proposal 4 Amendments to the Certificate of Proposal 5 Amendments to the Certificate of Incorporation to Reflect Delaware Law Regarding Incorporation to Eliminate Super Majority Voting
Slide 8: Shareholder Proposals
Shareholder Proposals The Board recommends a vote AGAINST the shareholder proposals, as they are unnecessary and not in the best interest of shareholders given existing governance practices Proposal 6 Requests a bylaw amendment to allow a 14-day Proposal 7 Requests the removal of one-year holding cu
Slide 9: We Appreciate Your Support at 2025 Annual Shareholders Meeting
We Appreciate Your Support at 2025 Annual Shareholders Meeting Proposal Board Recommendation 1 Election of 9 Directors FOR 2 Advisory Vote to Approve Executive Compensation (“Say on Pay”) FOR 3 Ratify the Independent Registered Public Accounting Firm for 2025 FOR Amendments to the Certificate of Inc
Slide 10: Safe Harbor and Other Information
Safe Harbor and Other Information This presentation contains “forward‐looking” statements that are based on our management’s beliefs and assumptions and on information currently available to management. Forward‐looking statements include information concerning our possible or assumed strategy, futur