0001677703-23-000042.txt : 20230524 0001677703-23-000042.hdr.sgml : 20230524 20230524160854 ACCESSION NUMBER: 0001677703-23-000042 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20230524 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20230524 DATE AS OF CHANGE: 20230524 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CONDUENT Inc CENTRAL INDEX KEY: 0001677703 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 812983623 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-37817 FILM NUMBER: 23954205 BUSINESS ADDRESS: STREET 1: 100 CAMPUS DRIVE CITY: FLORHAM PARK STATE: NJ ZIP: 07932 BUSINESS PHONE: 844-663-2638 MAIL ADDRESS: STREET 1: 100 CAMPUS DRIVE CITY: FLORHAM PARK STATE: NJ ZIP: 07932 8-K 1 cndt-20230524.htm 8-K cndt-20230524
May 24, 20230001677703falsefalse00016777032023-05-242023-05-2400016777032023-05-162023-05-16

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934

Date of Report (date of earliest event reported): May 24, 2023
conduentlogoa10.jpg
 CONDUENT INCORPORATED
(Exact name of registrant as specified in its charter)  
New York001-3781781-2983623
(State or other jurisdiction of
incorporation or organization)		(Commission
File Number)		(IRS Employer
Identification No.)
100 Campus Drive,Suite 200,
Florham Park,New Jersey
07932
(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code: (844) 663-2638
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
 
☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 

 Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading Symbol(s)Name of each exchange on which registered
Common Stock, $0.01 par valueCNDTNASDAQ Global Select Market
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (CFR 230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (CFR 240.12b-2).
Emerging Growth Company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐


Item 5.07. Submission of Matters to a Vote of Security Holders.
(a)    On May 24, 2023, 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.
NameForAgainstAbstain
Non Votes
Hunter Gary164,168,1896,103,117604,27619,621,804
Kathy Higgins Victor165,019,5445,769,79486,24419,621,804
Scott Letier164,615,7453,136,1803,123,65719,621,804
Jesse A. Lynn159,267,40611,520,64387,53319,621,804
Steven Miller160,932,1878,509,6181,433,77719,621,804
Michael Montelongo164,523,7235,760,244591,61519,621,804
Margarita Paláu-Hernández157,131,96710,806,5722,937,04319,621,804
Clifford Skelton168,135,1002,668,10673,37619,621,804
2.Ratification of selection of PricewaterhouseCoopers LLP as the Registrant’s independent registered public accounting firm for 2023. The selection of PricewaterhouseCoopers LLP was ratified.
ForAgainstAbstain
Non Votes
189,823,336252,772421,278—
3. Approval, on an advisory basis, of the 2022 compensation of the Registrant’s Named Executive Officers, as disclosed in the Registrant’s 2023 Proxy Statement. The 2022 compensation of the Registrant’s Named Executive Officers, as disclosed in the Registrant’s 202 Proxy Statement, was approved on an advisory basis.
ForAgainstAbstain
Non Votes
165,364,8145,097,122413,64619,621,804
4.Selection, on an advisory basis, of the frequency of future non-binding shareholder votes on the compensation of Registrant's Named Executive Officers. A majority of the votes cast be shareholders, on an advisory basis, was for a frequency of one year.
One YearTwo YearsThree YearsAbstainNon Votes
158,098,0263,525,1089,075,102177,34519,621,804

(c)    Not Applicable.
(d)    Based on the results set forth in Item (b)4 above, Registrant’s Board of Directors has determined that advisory votes on executive compensation will be submitted to shareholders on an annual basis until the next advisory vote on the frequency of shareholder votes on executive compensation, which will occur not later than Registrant’s Annual Meeting of Shareholders in 2029.




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 24, 2023
 
CONDUENT INCORPORATED
By: 
/s/ MICHAEL FISHERMAN
 Michael Fisherman
 Assistant Secretary





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Cover Page
May 24, 2023
May 16, 2023
Cover [Abstract]    
Document Type 8-K  
Document Period End Date May 24, 2023  
Entity Registrant Name CONDUENT INC  
Entity Incorporation, State or Country Code NY  
Entity File Number 001-37817  
Entity Tax Identification Number 81-2983623  
Entity Address, Address Line One 100 Campus Drive,  
Entity Address, Address Line Two Suite 200,  
Entity Address, City or Town Florham Park,  
Entity Address, State or Province NJ  
Entity Address, Postal Zip Code 07932  
City Area Code 844  
Local Phone Number 663-2638  
Written Communications false  
Soliciting Material false  
Pre-commencement Tender Offer false  
Pre-commencement Issuer Tender Offer false  
Entity Emerging Growth Company false false
Title of 12(b) Security Common Stock, $0.01 par value  
Trading Symbol CNDT  
Security Exchange Name NASDAQ  
Entity Central Index Key 0001677703  
Amendment Flag false  
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