SERVICENOW, INC.
Proposal 1a.
Election of Director: Susan L. Bostrom
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1b.
Election of Director: Teresa Briggs
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1c.
Election of Director: Jonathan C. Chadwick
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1d.
Election of Director: Paul E. Chamberlain
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1e.
Election of Director: Lawrence J. Jackson, Jr.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1f.
Election of Director: Frederic B. Luddy
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1g.
Election of Director: William R. McDermott
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1h.
Election of Director: Joseph "Larry" Quinlan
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1i.
Election of Director: Anita M. Sands
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.
Advisory vote to approve ServiceNow's named executive officer compensation.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.
Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2025.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.
Amendments to Certificate of Incorporation to reflect Delaware law provisions regarding officer exculpation and other immaterial changes.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.
Amendments to Certificate of Incorporation to eliminate supermajority voting provisions.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.
Shareholder proposal regarding right to cure purported nomination defects.
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 7.
Shareholder proposal to remove the one-year holding period requirement to call a special meeting of shareholders.
Caisse vote:
Against
Applicable policy or principle:
PDV_01