SERVICENOW, INC.
Proposal 1a.
Election of Director: Susan L. Bostrom
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1b.
Election of Director: Jonathan C. Chadwick
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1c.
Election of Director: Frederic B. Luddy
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1d.
Election of Director: Jeffrey A. Miller
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
To approve, on an advisory basis, the compensation of our Named Executive Officers.
Caisse vote:
Against
Applicable policy or principle:
PR_07_06
Proposal 3.
Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2018.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 4.
To amend our 2012 Equity Incentive Plan to include a limit on non-employee director compensation.
Caisse vote:
For
Applicable policy or principle:
PR_08