

| CONDUENT INCORPORATED | 21/05/2019 AGM | |
|---|---|---|
| 1.01 | Elect Nicholas Graziano | For |
| 1.02 | Elect Joie Gregor | For |
| 1.03 | Elect Scott Letier | Abstain |
| 1.04 | Elect Jesse A. Lynn | For |
| 1.05 | Elect Courtney Matter | For |
| 1.06 | Elect Michael A. Nutter | For |
| 1.07 | Elect William G. Parrett | For |
| 1.08 | Elect Ashok Vemuri | For |
| 1.09 | Elect Virginia M. Wilson | For |
| 2 | Appoint the Auditors | For |
| 3 | Advisory Vote on Executive Compensation | Oppose |