CONDUENT INCORPORATED (NYSE:CNDT) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
-
0

CONDUENT INCORPORATED (NYSE:CNDT) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders.

(a) On May25, 2018 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 NonVotes

Paul S. Galant

 166,144,072 202,715 145,211 16,192,115

Nicholas Graziano

 165,922,150 417,313 152,535 16,192,115

Joie Gregor

 166,135,273 213,756 142,969 16,192,115

Courtney Mather

 162,240,574 4,113,080 138,344 16,192,115

Michael Nevin

 165,934,929 410,201 146,868 16,192,115

Michael A. Nutter

 166,144,322 200,398 147,278 16,192,115

William G. Parrett

 166,129,704 208,733 153,561 16,192,115

Ashok Vemuri

 166,153,411 190,134 148,453 16,192,115

Virginia M. Wilson

 166,182,285 167,921 141,679 16,192,115

2. Ratification of selection of PricewaterhouseCoopers LLP as Registrant’s independent registered public accounting firm for 2018. The selection of PricewaterhouseCoopers LLP was ratified.

For

Against

Abstain

NonVotes

182,031,042 476,874 176,197

3. Approval, on an advisory basis, of the 2017 compensation of Registrant’s Named Executive Officers, as disclosed in Registrant’s 2018 Proxy Statement. The 2017 compensation of Registrant’s Named Executive Officers, as disclosed in Registrant’s 2018 Proxy Statement, was approved on an advisory basis.

For

Against

Abstain

NonVotes

163,927,678 2,190,035 374,285 16,192,115


About CONDUENT INCORPORATED (NYSE:CNDT)

Conduent Incorporated is a business process services company. The Company’s segments include Commercial Industries, Healthcare, Public Sector and Other. Its Commercial Industries segment provides business process services and customized solutions to customers of industries. Its Healthcare segment provides industry-centric business process services to customers across the healthcare industry, including providers, payers, employers, pharmaceutical and life science companies and government agencies. Its Public Sector segment provides government-centric business process services to the United States federal, state and local and foreign governments for transportation, public assistance, program administration, transaction processing and payment services. Its other segment includes Government Health Enterprise Medicaid Platform business. It serves customers in various areas, such as aerospace and defense, automotive services, banking, chemical, insurance, transportation and utilities.