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COGNIZANT TECHNOLOGY SOLUTIONS CORP Remuneration Information 2021

Apr 21, 2021

30125_rns_2021-04-21_82097f26-80bc-4831-8d5e-d78ce91197c1.zip

Remuneration Information

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DEFA14A 1 ctsh3816981-defa14a.htm DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )

☑ Filed by the Registrant ☐ Filed by a Party other than the Registrant

CHECK THE APPROPRIATE BOX:
Preliminary Proxy Statement
Confidential, For Use of the Commission Only
(as permitted by Rule 14a-6(e)(2))
Definitive Proxy Statement
Definitive Additional Materials
Soliciting Material Under Rule
14a-12

Cognizant Technology Solutions Corporation

(Name of Registrant as Specified In Its Charter) (Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

| PAYMENT OF FILING FEE (CHECK THE APPROPRIATE

BOX):
No fee
required.
Fee computed on table below per Exchange Act Rules
14a-6(i)(1) and 0-11.
1)
Title of each class of securities to which transaction
applies:
2)
Aggregate number of securities to which transaction applies:
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Per unit price or other underlying value of transaction computed
pursuant to Exchange Act Rule 0-11 (set forth the amount on which the
filing fee is calculated and state how it was determined):
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preliminary materials:
Check box if any part of the fee is
offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing
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filing by registration statement number, or the form or schedule and the
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1)
Amount previously paid:
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Filed:
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION 300 FRANK W. BURR BLVD. SUITE 36, 6TH FLOOR TEANECK, NJ 07666
D48199-P54101

You invested in COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION and it’s time to vote! You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on June 1, 2021.

Get informed before you vote View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 18, 2021. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to [email protected]. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

Control #
Smartphone users Point your camera here and vote without entering a control number
Virtually at: www.virtualshareholdermeeting.com/CTSH2021
  • Please check the meeting materials for any special requirements for meeting attendance.

V1

Vote at www.ProxyVote.com

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters.

Voting Items Board — Recommends
1. Election of directors to serve until the 2022 annual meeting of shareholders.
Nominees
1a. Zein Abdalla For
1b. Vinita Bali For
1c. Maureen Breakiron-Evans For
1d. Archana Deskus For
1e. John M. Dineen For
1f. Brian Humphries For
1g. Leo S. Mackay, Jr. For
1h. Michael Patsalos-Fox For
1i. Joseph M. Velli For
1j. Sandra S. Wijnberg For
2. Approve, on an advisory (non-binding) basis, the compensation of the company’s named executive officers. For
3 . Ratify the appointment of PricewaterhouseCoopers LLP as the company’s independent registered public accounting firm for the year ending December 31, 2021. For
4 . Shareholder proposal requesting that the board of directors take action as necessary to permit shareholder action by written consent. Against
Note: To transact such other business as may properly come before the meeting or any continuation, postponement or adjournment thereof.

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

D48200-P54101