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 21, 2013

 

 

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 21, 2013 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

     891,423,795.89         33,175,293.51         3,629,408.81         145,996,957   

Ursula M. Burns

     868,504,504.20         50,404,769.41         9,319,224.61         145,996,957   

Richard J. Harrington

     914,870,403.01         9,782,580.53         3,575,364.68         145,996,957   

William Curt Hunter

     914,486,099.22         10,115,115.34         3,627,283.66         145,996,957   

Robert J. Keegan

     912,506,677.86         12,138,842.90         3,582,977.46         145,996,957   

Robert A. McDonald

     912,798,407.16         12,423,651.09         3,006,439.97         145,996,957   

Charles Prince

     799,560,004.90         125,094,722.41         3,573,570.90         145,996,957   

Ann N. Reese

     796,160,781.09         128,723,513.43         3,344,203.69         145,996,957   

Sara Martinez Tucker

     913,308,678.14         11,379,864.03         3,539,956.04         145,996,957   

Mary Agnes Wilderotter

     891,322,623.48         33,381,026.61         3,524,648.13         145,996,957   

2. Ratification of selection of PricewaterhouseCoopers LLP as Registrant’s independent registered public accounting firm for 2013. The selection of PricewaterhouseCoopers LLP was ratified.

 

For      Against      Abstain      Non Votes  
  1,060,803,260.83         10,876,305.76         2,545,743.40         0   

3. Approval, on an advisory basis, of the 2012 compensation of Registrant’s Named Executive Officers, as disclosed in Registrant’s 2013 Proxy Statement. The 2012 compensation of Registrant’s Named Executive Officers, as disclosed in Registrant’s 2013 Proxy Statement, was approved on an advisory basis.

 

For      Against      Abstain      Non Votes  
  895,174,292.99         29,371,624.87         3,680,620.35         145,998,917   

4. Approval of the 2013 Amendment and Restatement of the 2004 Equity Compensation Plan for Non-Employee Directors. The 2013 Amendment and Restatement of the 2004 Equity Compensation Plan for Non-Employee Directors was approved.

 

For      Against      Abstain      Non Votes  
  855,034,596.07         68,752,521.74         4,439,420.40         145,998,917   

(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/    DOUGLAS H. MARSHALL        

  Douglas H. Marshall
  Assistant Secretary

Date: May 23, 2013