| COGNIZANT TECHNOLOGY SOLUTIONS CORP | 04/06/2013 AGM | |
|---|---|---|
| 1a | Elect Maureen Breakiron-Evans | For |
| 1b | Elect John E. Klein | Oppose |
| 1c | Elect Lakshmi Narayanan | For |
| 2 | Approve Pay Structure | Oppose |
| 3 | Amend Articles: Annual Election of Directors | For |
| 4 | Approval of the Amendment and Restatement of the 2004 Employee Stock Purchase Plan | For |
| 5 | Appoint the auditors | For |
| 6 | Shareholder Proposal: Permitting Shareholder Action by Written Consent | For |