Meeting details

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

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