Cognizant shareholders approve charter amendment, reelect all directors at June 4 AGM

COGNIZANT TECHNOLOGY SOLUTIONS CORP

Amended charter to limit officer liability under Delaware law; effective June 4, 2024.
All 12 director nominees reelected; vote ranges from 73% to 85% of shares cast.
Say-on-pay advisory resolution approved with 393.7M for vs 33.1M against.
PricewaterhouseCoopers ratified as auditor for FY2024 with 422.7M for.
Shareholder proposal on fair treatment of nominees defeated (6.4M for, 418.5M against).

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