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Cognizant Technology Solutions Corp. – ‘DEFA14A’ on 4/27/22

On:  Wednesday, 4/27/22, at 8:01am ET   ·   Accession #:  1206774-22-1215   ·   File #:  0-24429

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 4/27/22  Cognizant Tech Solutions Corp.    DEFA14A                1:127K                                   DG3/FA

Additional Definitive Proxy Soliciting Material   —   Schedule 14A   —   Rule 14a-12

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: DEFA14A     Definitive Additional Proxy Soliciting Materials    HTML     29K 


This is an HTML Document rendered as filed.  [ Alternative Formats ]



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 §240.14a-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 ALL BOXES THAT APPLY):
  No fee required
Fee paid previously with preliminary materials
Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11



              

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
300 FRANK W. BURR BLVD.
SUITE 36, 6TH FLOOR
TEANECK, NJ 07666

Your Vote Counts!

COGNIZANT TECHNOLOGY SOLUTIONS
CORPORATION

2022 Annual Meeting
Vote by June 6, 2022
11:59 PM ET

 

 
 
 
 








 
D83666-P70674

 
 

 

 

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 7, 2022.

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 24, 2022. 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 sendmaterial@proxyvote.com. 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.

For complete information and to vote, visit www.ProxyVote.com
                          

             Control #  


Smartphone users

Point your camera here and
vote without entering a
control number

Vote Virtually at the Meeting*

June 7, 2022
9:30 AM ET

   


 
Virtually at:
www.virtualshareholdermeeting.com/CTSH2022
     

* Please check the meeting materials for any special requirements for meeting attendance.

V1.1



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.

Board
Voting Items Recommends
1. Election of directors to serve until the 2023 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. Stephen J. Rohleder For
1j. Joseph M. Velli For
1k. 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, 2022. For
4. Shareholder proposal requesting that the board of directors take action as necessary to amend the existing right for shareholders to call a special meeting. 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”.

D83667-P70674



Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘DEFA14A’ Filing    Date    Other Filings
12/31/22
6/7/224,  8-K,  DEF 14A
6/6/22
5/24/22
Filed on:4/27/22DEF 14A
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Filing Submission 0001206774-22-001215   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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