NOW DEF 14A DEF-14A Report Dec. 31, 2014 | Alphaminr
ServiceNow, Inc.

NOW DEF 14A Report ended Dec. 31, 2014

SERVICENOW, INC.
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TABLE OF CONTENTS
GENERAL PROXY INFORMATIONInformation About Solicitation and VotingInternet Availability of Proxy MaterialsGeneral Information About the MeetingCORPORATE GOVERNANCE STANDARDS AND DIRECTOR INDEPENDENCECorporate Governance GuidelinesBoard Leadership StructureRole of the Board in Risk OversightIndependence of DirectorsCommittees of Our Board of DirectorsCompensation Committee Interlocks and Insider ParticipationMitigation of Risk Relating to CompensationBoard and Committee Meetings and AttendanceBoard Attendance at Annual Stockholders MeetingPresiding Director of Non-Employee Director MeetingsCode of Business Conduct and EthicsCOMMUNICATION WITH OUR BOARDNOMINATIONS PROCESS AND DIRECTOR QUALIFICATIONSNomination to the Board of DirectorsDirector QualificationsPROPOSAL NO. 1 ELECTION OF DIRECTORSInformation Regarding Nominees and Continuing DirectorsDirector CompensationPROPOSAL NO. 2 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATIONGeneralFrequency of Stockholder Advisory Votes on Executive CompensationKey Executive Compensation Policies and PracticesPROPOSAL NO. 3 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMPrincipal Accountant Fees and ServicesPolicy on Audit Committee Pre-Approval of Audit and Permissible Non-Audit Services of Independent Registered Public Accounting FirmSECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENTMANAGEMENTEXECUTIVE COMPENSATIONCompensation Discussion and AnalysisLeadership Development and Compensation Committee ReportExecutive Compensation TablesEmployment ArrangementsPotential Payments upon Termination or Change in ControlTRANSACTIONS WITH RELATED PARTIES, FOUNDERS AND CONTROL PERSONSREPORT OF THE AUDIT COMMITTEEADDITIONAL INFORMATIONOTHER MATTERS