| 1.01 | Elect Paul S. Galant | For |
| 1.02 | Elect Joie Gregor | For |
| 1.03 | Elect Vincent J. Intrieri | For |
| 1.04 | Elect Courtney Mather | For |
| 1.05 | Elect Michael Nevin | For |
| 1.06 | Elect Michael A. Nutter | For |
| 1.07 | Elect William G. Parrett | Abstain |
| 1.08 | Elect Ashok Vemuri | For |
| 1.09 | Elect Virginia M. Wilson | For |
| 2 | Appoint the Auditors | For |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Approve the material terms of the performance goals under the Conduent Performance Incentive Plan for purposes of Section 162(M) of the Internal Revenue Code | Oppose |
