Current Report Filing (8-k)

Date : 05/21/2019 @ 9:17PM
Source : Edgar (US Regulatory)
Stock : Conduent Incorporated (CNDT)
Quote : 9.14  0.06 (0.66%) @ 8:59PM

Current Report Filing (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 21, 2019

 

 

 

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))

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

 

Trading

Symbol(s)

 

Name of each exchange

on which registered

Common Stock, $0.01 par value   CNDT   New York Stock Exchange

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 21, 2019 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  

Nicholas Graziano

     164,302,955        2,009,932        153,013        14,731,538  

Joie Gregor

     158,395,111        7,931,155        139,634        14,731,538  

Scott Letier

     164,801,571        1,486,876        177,453        14,731,538  

Jesse A. Lynn

     165,666,731        645,107        154,062        14,731,538  

Courtney Mather

     134,967,339        31,357,434        141,095        14,731,538  

Michael A. Nutter

     158,454,672        7,818,996        192,232        14,731,538  

William G. Parrett

     149,908,874        14,272,525        2,284,501        14,731,538  

Ashok Vemuri

     159,097,749        7,239,487        128,622        14,731,538  

Virginia M. Wilson

     158,590,232        7,736,011        139,536        14,731,538  

2. Ratification of selection of PricewaterhouseCoopers LLP as Registrant’s independent registered public accounting firm for 2019. The selection of PricewaterhouseCoopers LLP was ratified.

 

For

   Against      Abstain      Non Votes  

179,791,139

     1,190,584        215,077        0  

3. Approval, on an advisory basis, of the 2018 compensation of Registrant’s Named Executive Officers, as disclosed in Registrant’s 2019 Proxy Statement. The 2018 compensation of Registrant’s Named Executive Officers, as disclosed in Registrant’s 2019 Proxy Statement, was approved on an advisory basis.

 

For

   Against      Abstain      Non Votes  

148,714,166

     17,516,762        234,972        14,731,538  

(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
Date: May 21, 2019     By:   /s/ J. Michael Peffer
      Name:   J. Michael Peffer
      Title:     Secretary

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