Conduent annual meeting results: all director nominees elected, auditor ratified, say-on-pay approved

CONDUENT Inc

All nine director nominees elected; votes in favor ranged from 144.3M (Jesse A. Lynn) to 155.9M (Michael Montelongo).
Ratification of PricewaterhouseCoopers as auditor for 2024 approved with 178.5M shares in favor (98.6% of votes cast).
Advisory vote on 2023 named executive officer compensation approved with 151.9M shares in favor (96.4% of votes cast).
Annual meeting held May 17, 2024; all proposals passed with support from substantial majority of shares voted.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

CONDUENT Inc shareholders approved Election of directors at the 2024-05-17 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-17

Exact text from the filing

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

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

CONDUENT Inc shareholders approved Approval, on an advisory basis, of the 2023 compensation of the Registrant’s Named Executive Officers at the 2024-05-17 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-17

Exact text from the filing

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

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

CONDUENT Inc shareholders approved Ratification of selection of PricewaterhouseCoopers LLP as the Registrant’s independent registered public accounting firm for 2024 at the 2024-05-17 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-17

Exact text from the filing

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 —

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CONDUENT Inc filing history →

Source: SEC EDGAR

accession 0001677703-24-000090

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