Company: CNDT
Filing Date: 2025-04-08
Form Type: DEF 14A
Source: 0001677703-25-000062
Chunk: 17

Company: CONDUENT Inc
Filing Date: 2025-04-08
Form: DEF 14A
Chunk 17
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3 |
| Female                                                           |     |              2 |     |    2 |     |        2 |
| Non-Binary                                                       |     |              0 |     |    0 |     |        0 |
| Did Not Disclose                                                 |     |              0 |     |    0 |     |        0 |
| Number of Directors who identify in Any of the Categories Below: |     |                |     |      |     |          |
| African American or Black                                        |     |              0 |     |    0 |     |        0 |
| Alaskan Native or American Indian                                |     |              0 |     |    0 |     |        0 |
| Asian                                                            |     |              0 |     |    0 |     |        1 |
| Hispanic or Latinx                                               |     |              2 |     |    2 |     |        1 |
| Native Hawaiian or Pacific Islander                              |     |              0 |     |    0 |     |        0 |
| White                                                            |     |              3 |     |    3 |     |        3 |
| Two or More Races or Ethnicities                                 |     |              0 |     |    0 |     |        0 |
| LGBTQ+                                                           |     |              0 |     |    0 |     |        0 |
| Persons with Disabilities                                        |     |              0 |     |    0 |     |        0 |
| Did Not Disclose                                                 |     |              0 |     |    0 |     |        0 |
| Directors who are Military Veterans                              |     |              2 |     |    2 |     |        1 |

#### The Board recommends a vote

#### FOR
<div align='center'>the election of the five (5) Director Nominees nominated by the Board

10</div>

### CORPORATE GOVERNANCE
The Company is committed to the highest standards of business integrity and corporate governance. All of our directors, executives and employees must act ethically. In addition, our directors must act in accordance with our Code of Business Conduct and Ethics for Members of the Board of Directors; our principal executive officer, principal financial officer and principal accounting officer, among others, must act in accordance with our Finance Code of Conduct; and all of our executives and employees must act in accordance with our Code of Business