8-K

 

 

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 25, 2018

 

 

 

LOGO

CONDUENT INCORPORATED

(Exact name of registrant as specified in its charter)

 

 

 

New York   001-37817   81-2983623

(State or other jurisdiction

of incorporation)

 

(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))

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 25, 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      Non Votes  

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    

  

    Non Votes    

182,031,042    476,874    176,197    0

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    

  

    Non Votes    

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

 

(c) Not Applicable


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

  

CONDUENT INCORPORATED

   By:   

/s/ J. Michael Peffer

   Name:    J. Michael Peffer
Date: May 25, 2018    Position:    Executive Vice President, General Counsel and
      Secretary