Form 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 24, 2012

 

 

XEROX CORPORATION

(Exact name of registrant as specified in its charter)

 

 

 

New York   001-04471   16-0468020

(State or other Jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

45 Glover Avenue

P. O. Box 4505

Norwalk, Connecticut 06856-4505

(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code: (203) 968-3000

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))

 

 

 


Item 5.07. Submission of Matters to a Vote of Security Holders.

 

(a) On May 24, 2012 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  

Glenn A. Britt

     1,001,436,329         51,694,093         1,816,799         137,178,849   

Ursula M. Burns

     1,012,590,630         39,670,898         2,685,692         137,178,849   

Richard J. Harrington

     1,036,511,281         16,401,781         2,034,158         137,178,849   

William Curt Hunter

     1,036,627,230         16,438,608         1,881,382         137,178,849   

Robert J. Keegan

     1,021,274,100         31,846,416         1,826,705         137,178,849   

Robert A. McDonald

     1,022,503,988         30,563,355         1,879,876         137,178,849   

Charles Prince

     804,648,575         247,482,622         2,816,024         137,178,849   

Ann N. Reese

     869,761,231         183,476,520         1,709,469         137,178,849   

Sara Martinez Tucker

     1,035,734,453         17,435,790         1,776,977         137,178,849   

Mary Agnes Wilderotter

     1,016,756,886         36,509,215         1,681,119         137,178,849   


2. Ratification of selection of PricewaterhouseCoopers LLP as Registrant’s independent registered public accounting firm for 2012. The selection of PricewaterhouseCoopers LLP was ratified.

 

For

  

Against

  

Abstain

  

Non Votes

1,180,703,289    9,826,923    1,595,857   

0

3. Approval, on an advisory basis, of the 2011 compensation of Registrant’s Named Executive Officers, as disclosed in Registrant’s 2012 Proxy Statement. The 2011 compensation of Registrant’s Named Executive Officers, as disclosed in Registrant’s 2012 Proxy Statement, was approved on an advisory basis.

 

For

  

Against

  

Abstain

  

Non Votes

1,002,552,474    50,238,731    2,156,015   

137,178,849

4. Approval of the 2012 Amendment and Restatement of the 2004 Performance Incentive Plan. The 2012 Amendment and Restatement of the 2004 Performance Incentive Plan was approved.

 

For

  

Against

  

Abstain

  

Non Votes

969,785,314    78,651,212    6,510,694   

137,178,849

 

(c) Not Applicable


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, Registrant has duly authorized this Report to be signed on its behalf by the undersigned duly authorized.

 

XEROX CORPORATION

By:

 

/s/ DON H. LIU

 

Don H. Liu

Senior Vice President,

General Counsel and

Secretary

Date: May 31, 2012