Conduent Inc. Files 8-K on Shareholder Vote Matters

Ticker: CNDT · Form: 8-K · Filed: May 17, 2024 · CIK: 1677703

Sentiment: neutral

Topics: shareholder-vote, corporate-governance

Related Tickers: CNDT

TL;DR

Conduent held a shareholder vote, details to follow.

AI Summary

Conduent Inc. filed an 8-K on May 17, 2024, to report on matters submitted to a vote of its security holders. The filing does not contain details about specific proposals or outcomes, but it indicates that a shareholder vote has taken place or is scheduled.

Why It Matters

This filing is important for investors to understand any significant decisions or changes approved by Conduent's shareholders, which could impact the company's future direction.

Risk Assessment

Risk Level: low — The filing is procedural and does not disclose any immediate financial or operational risks.

Key Players & Entities

FAQ

What specific matters were submitted for a vote by Conduent Inc.'s security holders?

The filing does not specify the exact proposals voted on, only that matters were submitted for a vote.

When did the event related to the shareholder vote occur or is it scheduled for?

The report is dated May 17, 2024, and pertains to matters submitted as of this date.

What is Conduent Inc.'s principal executive office address?

The principal executive offices are located at 100 Campus Drive, Suite 200, Florham Park, New Jersey 07932.

What is Conduent Inc.'s telephone number?

The registrant's telephone number, including area code, is (844) 663-2638.

Under which section of the Securities Exchange Act of 1934 is this Form 8-K filed?

This Form 8-K is filed pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934.

Filing Stats: 546 words · 2 min read · ~2 pages · Grade level 11.5 · Accepted 2024-05-17 16:09:17

Key Financial Figures

Filing Documents

07. Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders. (a) On May 17, 2024 , Conduent Incorporated (the Registrant) held its Annual Meeting of Shareholders. (b) Shareholders voted on the matters set forth below as follows: 1. Election of directors. All nominees for director were elected. Name For Against Abstain Non Votes Hunter Gary 152,819,753 4,627,457 81,319 23,512,663 Kathy Higgins Victor 154,873,434 2,579,061 76,034 23,512,663 Scott Letier 154,270,849 3,181,137 76,543 23,512,663 Jesse A. Lynn 144,284,437 13,162,452 81,640 23,512,663 Steven Miller 151,099,273 6,354,533 74,723 23,512,663 Michael Montelongo 155,917,054 1,536,575 74,900 23,512,663 Margarita Palu-Hernndez 147,807,879 9,645,086 75,564 23,512,663 Clifford Skelton 155,519,601 1,936,379 72,549 23,512,663 2. Ratification of selection of PricewaterhouseCoopers LLP as the Registrant's independent registered public accounting firm for 2024. The selection of PricewaterhouseCoopers LLP was ratified. For Against Abstain Non Votes 178,470,030 2,434,216 136,946 — 3. Approval, on an advisory basis, of the 2023 compensation of the Registrant's Named Executive Officers, as disclosed in the Registrant's 2024 Proxy Statement. The 2023 compensation of the Registrant's Named Executive Officers, as disclosed in the Registrant's 2024 Proxy Statement, was approved on an advisory basis. For Against Abstain Non Votes 151,873,288 4,464,145 1,191,095 23,512,663 (c) Not Applicable. (d) Not Applicable.

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, Registrant has duly authorized this report to be signed on its behalf by the undersigned duly authorized. Date: May 17, 2024 CONDUENT INCORPORATED By: /s/ MICHAEL FISHERMAN Michael Fisherman Assistant Secretary

View Full Filing

View this 8-K filing on SEC EDGAR

View on Read The Filing