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Cognizant Technology Solutions Corporation

Ticker: CTSH

Meeting date: 04/06/2024

Meeting type: Annual

Proposal Mgt rec Vote
Management proposals
1a Proposal Elect Director Zein Abdalla Mgt rec For Vote For
1b Proposal Elect Director Vinita Bali Mgt rec For Vote For
1c Proposal Elect Director Eric Branderiz Mgt rec For Vote For
1d Proposal Elect Director Archana Deskus Mgt rec For Vote For
1e Proposal Elect Director John M. Dineen Mgt rec For Vote For
1f Proposal Elect Director Ravi Kumar S Mgt rec For Vote For
1g Proposal Elect Director Leo S. Mackay, Jr. Mgt rec For Vote For
1h Proposal Elect Director Michael Patsalos-Fox Mgt rec For Vote For
1i Proposal Elect Director Stephen Mgt rec For Vote For
1j Proposal Elect Director Abraham Mgt rec For Vote For
1k Proposal Elect Director Joseph M. Velli Mgt rec For Vote For
1l Proposal Elect Director Sandra S. Wijnberg Mgt rec For Vote For
2 Proposal 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 Mgt rec For Vote Against
3 Proposal Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation and to Remove Obsolete Provisions Mgt rec For Vote For
4 Proposal Ratify PricewaterhouseCoopers LLP as Auditors Mgt rec For Vote For
Shareholder proposals
5 Proposal Adopt Policy on Fair Treatment of Shareholder Nominees Mgt rec Against Vote Against


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