| 2025-12-15 |
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内部人交易：
Patsalos-Fox Michael等共交易20笔
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| 2025-10-29 |
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股本变动：
变动后总股本48264.65万股
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| 2025-10-29 |
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业绩披露：
2025年三季报(累计)每股收益3.22美元,归母净利润15.82亿美元,同比去年增长-6.61%
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| 2025-10-29 |
财报披露：
美东时间 2025-10-29 盘前发布财报
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| 2025-07-31 |
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业绩披露：
2025年中报每股收益2.65美元,归母净利润13.08亿美元,同比去年增长17.63%
|
| 2025-05-01 |
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业绩披露：
2025年一季报每股收益1.34美元,归母净利润6.63亿美元,同比去年增长21.43%
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| 2025-04-18 |
股东大会：
将于2025-06-03召开股东大会
会议内容 ▼▲
- 1.Election of 13 directors named in the proxy statement
2.Advisory vote to approve executive compensation (say-on-pay)
3.Ratification of appointment of independent registered public accounting firm
4.Shareholder proposal, if properly presented at the meeting
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| 2025-02-12 |
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业绩披露：
2024年年报每股收益4.52美元,归母净利润22.40亿美元,同比去年增长5.36%
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| 2025-02-12 |
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业绩披露：
2022年年报每股收益4.42美元,归母净利润22.90亿美元,同比去年增长7.16%
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| 2024-10-31 |
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业绩披露：
2024年三季报(累计)每股收益3.41美元,归母净利润16.94亿美元,同比去年增长8.04%
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| 2024-08-01 |
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业绩披露：
2023年中报每股收益2.05美元,归母净利润10.43亿美元,同比去年增长-8.51%
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| 2024-08-01 |
详情>>
业绩披露：
2024年中报每股收益2.24美元,归母净利润11.12亿美元,同比去年增长6.62%
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| 2024-05-02 |
详情>>
业绩披露：
2024年一季报每股收益1.10美元,归母净利润5.46亿美元,同比去年增长-5.86%
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| 2024-04-23 |
股东大会：
将于2024-06-04召开股东大会
会议内容 ▼▲
- 1.Election of 12 directors
2.Advisory vote to approve executive compensation (say-on-pay)
3.Adoption of the company’s Amended and Restated Certificate of Incorporation
4.Ratification of appointment of independent registered public accounting firm
5.Shareholder proposal, if properly presented at the meeting
|
| 2024-02-14 |
详情>>
业绩披露：
2023年年报每股收益4.21美元,归母净利润21.26亿美元,同比去年增长-7.16%
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| 2023-11-02 |
详情>>
业绩披露：
2023年三季报(累计)每股收益3.10美元,归母净利润15.68亿美元,同比去年增长-11.36%
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| 2023-04-21 |
股东大会：
将于2023-06-06召开股东大会
会议内容 ▼▲
- 1.Election of directors
2.Advisory (non-binding) vote on executive compensation (Say-on-Pay)
3.Advisory (non-binding) vote on frequency of future advisory say-on-pay votes (say-on-pay frequency)
4.Approval of 2023 incentive award plan
5.Approval of amendment to amended and restated 2004 employee stock purchase plan
6.Ratification of appointment of independent registered public accounting firm
7.Fair elections
8.Shareholder ratification of termination pay
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| 2023-04-21 |
股东大会：
将于2023-06-06召开股东大会
会议内容 ▼▲
- 1.Election of directors
2.Advisory (non-binding) vote on executive compensation (Say-on-Pay)
3.Advisory (non-binding) vote on frequency of future advisory say-on-pay votes (say-on-pay frequency)
4.Approval of 2023 incentive award plan
5.Approval of amendment to amended and restated 2004 employee stock purchase plan
6.Ratification of appointment of independent registered public accounting firm
7.Fair elections
8.Shareholder ratification of termination pay
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| 2022-04-27 |
股东大会：
将于2022-06-07召开股东大会
会议内容 ▼▲
- 1.Election of directors
2.Advisory (non-binding) vote on executive compensation (Say-on-Pay)
3.Ratification of appointment of independent registered public accounting firm
4.Special shareholder meeting improvement
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| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-04-21 |
股东大会：
将于2021-06-01召开股东大会
会议内容 ▼▲
- 1.Elect the following 10 directors to serve until the 2022 annual meeting of shareholders:Zein Abdalla;Vinita Bali;Maureen Breakiron-Evans;Archana Deskus;John M. Dineen;Brian Humphries;Leo S. Mackay, Jr.;Michael Patsalos-Fox;Joseph M. Velli;Sandra S. Wijnberg
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, 2021.
4.Consider a shareholder proposal requesting that the board of directors take action as necessary to permit shareholder action by written consent (if properly presented).
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| 2020-04-22 |
股东大会：
将于2020-06-02召开股东大会
会议内容 ▼▲
- 1.Elect the following eleven directors to serve until the 2021 annual meeting of shareholders: Zein Abdalla;Brian Humphries;Vinita Bali;Leo S. Mackay, Jr.;Maureen Breakiron Evans;Michael Patsalos Fox;Archana Deskus;Joseph M. Velli;John M. Dineen;Sandra S. Wijnberg;John N. Fox, Jr.
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.
4.Consider a shareholder proposal requesting that the board of directors take action as necessary to permit shareholder action by written consent (if properly presented).
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| 2020-02-05 |
除权日：
美东时间 2020-02-14 每股派息0.22美元
|
| 2019-10-30 |
除权日：
美东时间 2019-11-18 每股派息0.20美元
|
| 2019-07-31 |
除权日：
美东时间 2019-08-21 每股派息0.20美元
|
| 2019-05-01 |
除权日：
美东时间 2019-05-21 每股派息0.20美元
|
| 2019-04-18 |
股东大会：
将于2019-06-04召开股东大会
会议内容 ▼▲
- 1.Elect the following as directors to serve until the 2020 annual meeting of shareholders:
Zein Abdalla
Maureen Breakiron-Evans
Jonathan Chadwick
John M. Dineen
Francisco D’Souza
John N. Fox, Jr.
Brian Humphries
John E. Klein
Leo S. Mackay, Jr.
Michael Patsalos-Fox
Joseph M. Velli
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, 2019.
4.Consider a shareholder proposal requesting that the company provide a report disclosing its political spending and related company policies (if properly presented).
5.Consider a shareholder proposal requesting that the board of directors adopt a policy and amend the company’s governing documents to require that the chairman of the board be an independent director (if properly presented).
|
| 2019-02-04 |
除权日：
美东时间 2019-02-20 每股派息0.20美元
|
| 2018-10-29 |
除权日：
美东时间 2018-11-19 每股派息0.20美元
|
| 2018-08-02 |
除权日：
美东时间 2018-08-21 每股派息0.20美元
|
| 2018-05-07 |
除权日：
美东时间 2018-05-21 每股派息0.20美元
|
| 2018-04-20 |
股东大会：
将于2018-06-05召开股东大会
会议内容 ▼▲
- 1.Elect Zein Abdalla, Betsy S. Akins, Maureen Breakiron-Evans, Jonathan Chadwick, John M. Dineen, Francisco D’Souza, John N. Fox, Jr., John E. Klein, Leo S. Mackay, Jr., Michael Patsalos-Fox and Joseph M. Velli as Directors to serve until the 2019 Annual Meeting of Stockholders.
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, 2018.
4.Approve an amendment and restatement of the Company’s 2004 Employee Stock Purchase Plan.
5.Approve three separate proposals to eliminate the supermajority voting requirements in the Company’s Certificate of Incorporation with respect to:
(a)Amending the Company’s By-laws;
(b)Removing directors;
(c)Amending certain provisions of the Company’s Certificate of Incorporation.
6.Consider a stockholder proposal requesting that the Board of Directors take the steps necessary to permit stockholder action by written consent (if properly presented).
7.Consider a stockholder proposal requesting that the Board of Directors take the steps necessary to lower the ownership threshold for stockholders to call a special meeting (if properly presented).
|
| 2018-02-07 |
除权日：
美东时间 2018-02-21 每股派息0.20美元
|
| 2017-11-01 |
除权日：
美东时间 2017-11-17 每股派息0.15美元
|
| 2017-08-03 |
除权日：
美东时间 2017-08-18 每股派息0.15美元
|
| 2017-05-05 |
除权日：
美东时间 2017-05-18 每股派息0.15美元
|
| 2017-04-20 |
股东大会：
将于2017-06-06召开股东大会
会议内容 ▼▲
- 1.Elect Zein Abdalla, Betsy S. Akins, Maureen Breakiron-Evans, Jonathan Chadwick, John M. Dineen, Francisco D’Souza, John N. Fox, Jr., John E. Klein, Leo S. Mackay, Jr., Michael Patsalos-Fox and Robert E. Weissman as Directors to serve until the 2018 Annual Meeting of Stockholders.
2.Approve, on an advisory (non-binding) basis, the compensation of the Company’s named executive officers
3.Approve, on an advisory (non-binding) basis, the frequency of future advisory votes on the compensation of the Company’s named executive officers.
4.Approve the Cognizant Technology Solutions Corporation 2017 Incentive Award Plan.
5.Ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2017.
6.Consider a stockholder proposal requesting that the Board of Directors take the steps necessary to eliminate the supermajority voting provisions of the Company’s Certificate of Incorporation and By-laws, if properly presented at the Annual Meeting.
7.Consider a stockholder proposal requesting that the Board of Directors take the steps necessary to permit stockholder action by written consent, if properly presented at the Annual Meeting.
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| 2016-04-29 |
股东大会：
将于2016-06-15召开股东大会
会议内容 ▼▲
- 1.Elect Zein Abdalla, Maureen Breakiron-Evans, Jonathan Chadwick, Francisco D’Souza, John N. Fox, Jr., John E, Klein, Leo S. Mackay, Jr., Lakshmi Narayanan, Michael Patsalos-Fox, Robert E. Weissman and Thomas M. Wendel as Directors to serve until the 2017 Annual Meeting of Stockholders and until their respective successors shall have been duly elected and qualified;
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, 2016;
4.Consider a stockholder proposal requesting that the Board of Directors take the steps necessary to permit stockholder action by written consent, if properly presented at the Annual Meeting;
5.Transact such other business as may properly come before the Annual Meeting or any continuation, postponement, or adjournment thereof.
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| 2015-04-23 |
股东大会：
将于2015-06-02召开股东大会
会议内容 ▼▲
- 1. To elect Michael Patsalos-Fox and Robert E. Weissman as Class II Directors and Francisco D’Souza, John N. Fox, Jr., Leo S. Mackay, Jr. and Thomas M. Wendel as Class III Directors to serve until the 2016 Annual Meeting of Stockholders, or until their respective successors shall have been duly elected and qualified;
2. To approve, on an advisory (non-binding) basis, the compensation of the Company’s named executive officers;
3. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2015;
4. To consider a stockholder proposal requesting that the Board of Directors take the steps necessary to permit stockholder action by written consent, if properly presented at the Annual Meeting;
5. To transact such other business as may properly come before the Annual Meeting or any continuation, postponement, or adjournment thereof.
|