Conduent (CNDT) Proxy Filing summary

Executive summary

• Annual shareholder meeting scheduled for May 20, 2025, to be held virtually at 10:30 A.M. EDT.

• Proxy materials and annual report are available online for review and voting.

• Shareholders are encouraged to review all materials and vote electronically or request paper copies by May 9, 2025.

Voting matters and shareholder proposals

• Election of five directors: Clifford Skelton, Harsha V. Agadi, Kathy Higgins Victor, Margarita Paláu-Hernández, and Scott Letier.

• Ratification of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2025.

• Advisory approval of 2024 compensation for named executive officers.

• Board recommends voting FOR all director nominees and FOR Proposals 2 and 3.

Board of directors and corporate governance

• Board nominees include a mix of current and new directors, reflecting ongoing governance oversight.