Cognizant Technology Solutions Corp DEFA14A, filed Apr 22, 2020
Cognizant Technology Solutions Corp (CTSH)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section
14(a) of the
Securities Exchange Act of 1934 (Amendment No. )
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| ☐ | 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)
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Annual Meeting of Shareholders to Be Held on June 2, 2020.
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
GLENPOINTE CENTRE WEST
500 FRANK W. BURR BLVD.
TEANECK, NJ 07666
| Meeting Information | |
| Meeting Type: | Annual Meeting |
| For holders as of: | April 6, 2020 |
| Date: June 2, 2020 | Time: 9:30 AM EDT |
| Location: | Meeting live via the Internet - please visit www.virtualshareholdermeeting.com/CTSH2020. |
| The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit www.virtualshareholdermeeting.com/CTSH2020 and be sure to have the information that is printed in the box marked by the arrow➔XXXX XXXX XXXX XXXX (located on the following page). | |
You are receiving this communication because you hold Class A common stock in Cognizant Technology Solutions Corporation, which entitles you to vote at the meeting, and the proxy materials you should review are now available.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com, scan the QR Barcode on the reverse side with your smartphone or tablet, or request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
|
See the reverse side of this notice to obtain proxy materials and voting instructions. |
| Proxy Materials Available to VIEW or RECEIVE: | |
| 1. Notice and Proxy Statement 2. Annual Report | |
| How to View Online: | |
| Have the information that is printed in the box marked by the arrow ➔XXXX XXXX XXXX XXXX (located on the following page) and visit: www.proxyvote.com, or scan the QR Barcode or scan the QR Barcode below with your smartphone or tablet. | |
| How to Request and Receive a PAPER or E-MAIL Copy: | |
| If you want to receive a
paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: | |
| 1) BY INTERNET: | www.proxyvote.com |
| 2) BY TELEPHONE: | 1-800-579-1639 |
| 3) BY E-MAIL*: | sendmaterial@proxyvote.com |
| * If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow ➔XXXX XXXX XXXX XXXX (located on the following page) in the subject line. |
| Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. |
| Please make the request as instructed above on or before May 19, 2020 to facilitate timely delivery. |
| How To Vote |
 |
| Please Choose One of the Following Voting Methods |
Before The Meeting:
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
| Voting Items |
| The board of directors recommends you vote FOR each of the nominees: | ||||
| 1. | Election of directors to serve until the 2021 annual meeting of shareholders. | |||
| Nominees | ||||
| 1a. | Zein Abdalla | |||
| 1b. | Vinita Bali | |||
| 1c. | Maureen Breakiron-Evans | |||
| 1d. | Archana Deskus | |||
| 1e. | John M. Dineen | |||
| 1f. | John N. Fox, Jr. | |||
| 1g. | Brian Humphries | |||
| 1h. | Leo S. Mackay, Jr. | |||
| 1i. | Michael Patsalos-Fox | |||
| 1j. | Joseph M. Velli | |||
| 1k. | Sandra S. Wijnberg | |||
| The board of directors recommends you vote FOR proposals 2 and 3. | ||
| 2. | Approve, on an advisory (non-binding) basis, the compensation of the company's named executive officers. | |
| 3. | Ratify the appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the year ending December 31, 2020. | |
| The board of directors recommends you vote AGAINST proposal 4. | ||
| 4. | Shareholder proposal requesting that the board of directors take action as necessary to permit shareholder action by written consent. | |
| Note: To transact such other business as may properly come before the meeting or any continuation, postponement or adjournment thereof. | ||
