COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Proposal 1a.
Election of Director: Zein Abdalla
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1b.
Election of Director: Betsy S. Atkins
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1c.
Election of Director: Maureen Breakiron-Evans
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1d.
Election of Director: Jonathan Chadwick
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1e.
Election of Director: John M. Dineen
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1f.
Election of Director: Francisco D'Souza
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1g.
Election of Director: John N. Fox, Jr.
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1h.
Election of Director: John E. Klein
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1i.
Election of Director: Leo S. Mackay, Jr.
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1j.
Election of Director: Michael Patsalos-Fox
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1k.
Election of Director: Joseph M. Velli
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
Approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 3.
Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 4.
Approve an amendment and restatement of the Company's 2004 Employee Stock Purchase Plan.
Caisse vote:
For
Applicable policy or principle:
PR_09
Proposal 5a.
Approve the proposal to eliminate the supermajority voting requirements in the Company's Certificate of Incorporation with respect to: Amending the Company's By-laws.
Caisse vote:
For
Applicable policy or principle:
PR_11_03
Proposal 5b.
Approve the proposal to eliminate the supermajority voting requirements in the Company's Certificate of Incorporation with respect to: Removing directors.
Caisse vote:
For
Applicable policy or principle:
PR_11_03
Proposal 5c.
Approve the proposal to eliminate the supermajority voting requirements in the Company's Certificate of Incorporation with respect to: Amending certain provisions of the Company's Certificate of Incorporation.
Caisse vote:
For
Applicable policy or principle:
PR_11_03
Proposal 6.
Shareholder proposal requesting that the Board of Directors take the steps necessary to permit stockholder action by written consent.
Caisse vote:
For
Applicable policy or principle:
PR_12
Proposal 7.
Shareholder proposal requesting that the Board of Directors take the steps necessary to lower the ownership threshold for stockholders to call a special meeting.
Caisse vote:
For
Applicable policy or principle:
PR_12