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: Lawrence J. Jackson, Jr.
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1D.
Election of Director: Frederic B. Luddy
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1E.
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 ("Say-on-Pay").
Caisse vote:
For
Applicable policy or principle:
PC_06_06
Proposal 3.
To ratify PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2021.
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 4.
To approve an amendment to our Restated Certificate of Incorporation, as amended, to provide shareholders with the right to call a special meeting.
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 5.
To approve the 2021 Equity Incentive Plan to replace the 2012 Equity Incentive Plan.
Caisse vote:
For
Applicable policy or principle:
PC_06_02
Proposal 6.
To approve the Amended and Restated 2012 Employee Stock Purchase Plan.
Caisse vote:
For
Applicable policy or principle:
PC_08