C O R P O R A T E I N F O R M A T I O N ANNUAL MEETING EXECUTIVE OFFICERS DIRECTORS LEGAL COUNSEL INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TRANSFER AGENT INTERNET INVESTOR RELATIONS COMMON STOCK INFORMATION FORM 10-K BOARD COMMITTEES EXECUTIVE OFFICES 1  Compensation   2  Audit   3  Nominating and Corporate  Governance The Company’s Class A common  stock (CTSH) is listed on the  NASDAQ Global Select Market. A copy of the Company’s Form  10-K is available without charge  upon request by contacting  Investor Relations at the  address or phone number listed. Thomas M. Wendel (2) (3) ) R U P H U & K L H I ( [ H F X W L Y H 2 I o F H U Bridge Information Systems Glenpointe Centre West 500 Frank W. Burr Blvd.  Teaneck, NJ 07666  Phone: 201.801.0233 Sridhar Thiruvengadam  & K L H I 2 S H U D W L Q J 2 I o F H U Michael Patsalos-Fox (1) (3) & K L H I ( [ H F X W L Y H 2 I o F H U Stroz Friedberg Robert E. Weissman (1) (3)  Chairman  Shelburne Partners John E. Klein (1) (2) (3) Chairman of the Board  Cognizant President  & K L H I ( [ H F X W L Y H 2 I o F H U Polarex, Inc. Lakshmi Narayanan Vice Chairman  Cognizant Maureen Breakiron-Evans (2) (3) ) R U P H U & K L H I ) L Q D Q F L D O 2 I o F H U Towers Perrin Francisco D’Souza & K L H I ( [ H F X W L Y H 2 I o F H U Cognizant John N. Fox, Jr. (1) (3) Former Vice Chairman  Deloitte & Touche LLP Leo S. Mackay, Jr.  (2) Vice President  Lockheed Martin Corporation Francisco D’Souza & K L H I ( [ H F X W L Y H 2 I o F H U Gordon J. Coburn President Malcolm Frank Executive Vice President,  Strategy and Marketing Karen McLoughlin & K L H I ) L Q D Q F L D O 2 I o F H U Rajeev Mehta & K L H I ( [ H F X W L Y H 2 I o F H U IT Services Steven Schwartz Executive Vice President  Chief Legal and Corporate  $ I I D L U V 2 I o F H U Chandra Sekaran Executive Vice Chairman  Cognizant India This Annual Report contains “forward-looking statements” within the meaning of the U.S. Private Securities Litigation Reform Act of 1995, including statements regarding the  Company’s expectations for growth in 2015. Forward-looking statements are based on our current expectations and assumptions regarding our business, the economy and other future  F R Q G L W L R Q V $ O W K R X J K Z H E H O L H Y H W K D W W K H H [ S H F W D W L R Q V U H p H F W H G L Q W K H I R U Z D U G O R R N L Q J V W D W H P H Q W V F R Q W D L Q H G L Q W K L V $ Q Q X D O 5 H S R U W D U H U H D V R Q D E O H Z H F D Q Q R W J X D U D Q W H H I X W X U H U H V X O W V These statements involve known and unknown risks, uncertainties and other important factors that may cause our actual results, performance or achievements to be materially  different from those expressed or implied by the forward-looking statements. For further information about the important factors that could cause actual results to differ materially  from those in the forward-looking statements, please see the section entitled “Risk Factors” in Item 1A of Part I of our Annual Report on Form 10-K, which is included in this Annual  Report. You should evaluate all forward-looking statements made in this Annual Report in the context of these risks and uncertainties. 22 The Company’s annual meeting of  stockholders will be held at 9:30 am  on Tuesday, June 2, 2015 at the  Company’s headquarters: Glenpointe Centre West  500 Frank W. Burr Blvd.  Teaneck, NJ 07666 Latham & Watkins LLP  885 Third Avenue  New York, NY 10022-4834 PricewaterhouseCoopers LLP  300 Madison Avenue  New York, NY 10017 American Stock Transfer &  Trust Company, LLC  6201 15th Avenue  Brooklyn, NY 11219 Additional company information is  available on the World Wide Web:  www.cognizant.com 5 H T X H V W V I R U o Q D Q F L D O L Q I R U P D W L R Q should be sent to: David Nelson  Cognizant Technology Solutions  Glenpointe Centre West  500 Frank W. Burr Blvd.  Teaneck, NJ 07666  Phone: 201.801.0233