

| COGNIZANT TECHNOLOGY SOLUTIONS CORP | 02/06/2015 AGM | |
|---|---|---|
| 1a | Elect Michael Patsalos-Fox | For |
| 1b | Elect Robert E. Weissman | Oppose |
| 1c | Elect Francisco D'Souza | For |
| 1d | Elect John N. Fox, Jr. | For |
| 1e | Elect Leo S. Mackay, Jr. | For |
| 1f | Elect Thomas M. Wendel | Oppose |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Appoint the auditors | Oppose |
| 4 | Shareholder Resolution: Written consent | Oppose |