8-K
CONDUENT Inc false 0001677703 0001677703 2021-05-25 2021-05-25

 

 

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, 2021

 

 

 

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 and zip code)

(844) 663-2638

(Registrant’s telephone number, including area code)

N/A

(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:

 

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:

 

Name of each class

 

Trading
Symbol(s)

 

Name of each exchange
on which registered

Common Stock, $0.01 par value   CNDT   NASDAQ 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 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

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, 2021 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      

Hunter Gary

     156,327,685        1,583,334        96,681        20,116,879  

Kathy Higgins Victor

     157,282,853        534,928        189,919        20,116,879  

Scott Letier

     157,024,565        773,530        209,605        20,116,879  

Jesse A. Lynn

     155,686,787        2,086,684        234,229        20,116,879  

Steven Miller

     156,610,248        1,298,065        99,387        20,116,879  

Michael Montelongo

     157,175,911        630,327        201,462        20,116,879  

Margarita Paláu-Hernández

     148,011,481        9,666,735        329,484        20,116,879  

Clifford Skelton

     157,245,438        559,355        202,907        20,116,879  

2. Ratification of selection of PricewaterhouseCoopers LLP as Registrant’s independent registered public accounting firm for 2021. The selection of PricewaterhouseCoopers LLP was ratified.

 

            For            

 

            Against            

 

            Abstain            

 

            Non Votes            

177,738,776   248,663   137,140   0

3. Approval, on an advisory basis, of the 2020 compensation of Registrant’s Named Executive Officers, as disclosed in Registrant’s 2021 Proxy Statement. The 2020 compensation of Registrant’s Named Executive Officers, as disclosed in Registrant’s 2021 Proxy Statement, was approved on an advisory basis.

 

            For            

 

            Against            

 

            Abstain            

 

            Non Votes            

152,896,416   4,713,209   398,075   20,116,879

4. Approval of the Conduent Incorporated 2021 Performance Incentive Plan, as disclosed in Registrant’s 2021 Proxy Statement. The Conduent Incorporated 2021 Performance Incentive Plan, as disclosed in Registrant’s 2021 Proxy Statement, was approved.

 

            For            

 

            Against            

 

            Abstain            

 

            Non Votes            

152,319,478   5,363,922   324,300   20,116,879

(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.

Dated: May 25, 2021

 

Conduent Incorporated
By:  

/s/ Kevin Ciaglo

Name:   Kevin Ciaglo
Title:   Assistant Secretary