---
schema_version: "secwatch.filing_event.v1"
accession: "0001677703-23-000042"
form_type: "8-K"
ticker: "CNDT"
cik: "0001677703"
company_name: "CONDUENT Inc"
filed_at: "2023-05-24T23:59:59+00:00"
generated_at: "2026-06-14T16:04:00.549830+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# Conduent shareholders elect all director nominees, ratify auditor, approve say-on-pay

## Summary
- All 8 director nominees elected; Hunter Gary received 164.2M for, 6.1M against.
- PricewaterhouseCoopers LLP ratified as independent auditor for 2023: 189.8M for, 252.8K against.
- Advisory say-on-pay for 2022 executive compensation approved: 165.4M for, 5.1M against.
- Shareholders selected one-year frequency for future advisory votes on executive compensation (158.1M votes).
- Board determined advisory votes on executive compensation will be held annually until at least the 2029 annual meeting.

## SEC filing metadata
- accession: 0001677703-23-000042
- form_type: 8-K
- ticker: CNDT
- cik: 0001677703
- company_name: CONDUENT Inc
- filed_at: 2023-05-24T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1677703/000167770323000042/0001677703-23-000042-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1677703/000167770323000042/cndt-20230524.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001677703-23-000042
- JSON: https://secwatch.observer/filing/0001677703-23-000042.json
- Plain text: https://secwatch.observer/filing/0001677703-23-000042.txt

## Key facts
- Shareholder Votes
  CONDUENT Inc shareholders approved Election of directors at the 2023-05-24 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-05-24
  source text: 1. Election of directors. All nominees for director were elected. Name For Against Abstain Non Votes Hunter Gary 164,168,189 6,103,117 604,276 19,621,804 Kathy Higgins Victor 165,019,544 5,769,794 86,244 19,621,804 Scott Letier 164,615,745 3,136,180 3,123,657 19,621,804 Jesse A. Lynn 159,267,406 11,520,643 87,533 19,621,804 Steven Miller 160,932,187 8,509,618 1,433,777 19,621,804 Michael Montelongo 164,523,723 5,760,244 591,615 19,621,804 Margarita Paláu-Hernández 157,131,967 10,806,572 2,937,043 19,621,804 Clifford Skelton 168,135,100 2,668,106 73,376 19,621,804
  evidence_url: https://www.sec.gov/Archives/edgar/data/1677703/000167770323000042/0001677703-23-000042-index.htm
- Shareholder Votes
  CONDUENT Inc shareholders approved Ratification of selection of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2023 at the 2023-05-24 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-05-24
  source text: 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. For Against Abstain Non Votes 189,823,336 252,772 421,278 —
  evidence_url: https://www.sec.gov/Archives/edgar/data/1677703/000167770323000042/0001677703-23-000042-index.htm
- Shareholder Votes
  CONDUENT Inc shareholders approved Advisory vote on frequency of future shareholder votes on executive compensation at the 2023-05-24 meeting.
  - Proposal: say on pay frequency
  - Outcome: passed
  - Meeting: 2023-05-24
  source text: 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 Year Two Years Three Years Abstain Non Votes 158,098,026 3,525,108 9,075,102 177,345 19,621,804
  evidence_url: https://www.sec.gov/Archives/edgar/data/1677703/000167770323000042/0001677703-23-000042-index.htm
- Shareholder Votes
  CONDUENT Inc shareholders approved Advisory vote on 2022 compensation of Named Executive Officers at the 2023-05-24 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2023-05-24
  source text: 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. For Against Abstain Non Votes 165,364,814 5,097,122 413,646 19,621,804
  evidence_url: https://www.sec.gov/Archives/edgar/data/1677703/000167770323000042/0001677703-23-000042-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.