

| COGNIZANT TECHNOLOGY SOLUTIONS CORP | 15/06/2016 AGM | |
|---|---|---|
| 1a | Elect Zein Abdalla | For |
| 1b | Elect Maureen Breakiron-Evans | For |
| 1c | Elect Jonathan Chadwick | For |
| 1d | Elect Francisco D'Souza | For |
| 1e | Elect John N. Fox, Jr. | For |
| 1f | Elect John E. Klein | For |
| 1g | Elect Leo S. Mackay, Jr. | For |
| 1h | Elect Lakshmi Narayanan | For |
| 1i | Elect Michael Patsalos-Fox | For |
| 1j | Elect Robert E. Weissman | For |
| 1k | Elect Thomas M. Wendel | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Written Consent | Oppose |