SERVICENOW, INC.
Proposal 1a.
Election of Director: Susan L. Bostrom
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1b.
Election of Director: Teresa Briggs
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1c.
Election of Director: Jonathan C. Chadwick
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1d.
Election of Director: Paul E. Chamberlain
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1e.
Election of Director: Lawrence J. Jackson, Jr.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1f.
Election of Director: Frederic B. Luddy
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1g.
Election of Director: William R. McDermott
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1h.
Election of Director: Jeffrey A. Miller
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1i.
Election of Director: Joseph "Larry" Quinlan
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1j.
Election of Director: Anita M. Sands
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.
To approve, on an advisory basis, the compensation of our Named Executive Officers ("Say-on-Pay").
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 3.
To ratify PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2023.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.
To approve the Amended and Restated 2021 Equity Incentive Plan to increase the number of shares reserved for issuance.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5.
To elect Deborah Black as a director.
Caisse vote:
For
Applicable policy or principle:
PC_00