Cognizant Technology Solutions Corporation

Ticker: CTSH
Meeting date: 04/06/2024
Meeting type: Annual
Proposal Mgt rec Vote
Management proposals
1a Elect Director Zein Abdalla For For
1b Elect Director Vinita Bali For For
1c Elect Director Eric Branderiz For For
1d Elect Director Archana Deskus For For
1e Elect Director John M. Dineen For For
1f Elect Director Ravi Kumar S For For
1g Elect Director Leo S. Mackay, Jr. For For
1h Elect Director Michael Patsalos-Fox For For
1i Elect Director Stephen "Steve" J. Rohleder For For
1j Elect Director Abraham "Bram" Schot For For
1k Elect Director Joseph M. Velli For For
1l Elect Director Sandra S. Wijnberg For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Vote rationale: The board is responsible for attracting the right CEO and setting appropriate remuneration. A substantial proportion of annual remuneration should be provided as shares that are locked in for five to ten years, regardless of resignation or retirement. The board should provide transparency on total remuneration to avoid unacceptable outcomes. The board should ensure that all benefits have a clear business rationale. Pensionable income should constitute a minor part of total remuneration. Global Voting Guidelines CEO remuneration For Against
3 Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation and to Remove Obsolete Provisions For For
4 Ratify PricewaterhouseCoopers LLP as Auditors For For
Shareholder proposals
5 Adopt Policy on Fair Treatment of Shareholder Nominees Against Against

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