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 26, 2011

 

 

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 26, 2011 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

   1,034,495,372    40,668,185    2,013,431    149,775,259

Ursula M. Burns

   1,047,032,822    28,351,559    1,792,607    149,775,259

Richard J. Harrington

   1,067,726,148    7,685,162    1,765,678    149,775,259

William Curt Hunter

   1,066,877,303    8,456,153    1,843,532    149,775,259

Robert J. Keegan

   1,056,756,435    18,680,015    1,740,538    149,775,259

Robert A. McDonald

   1,046,457,769    28,977,884    1,741,335    149,775,259

N. J. Nicholas, Jr.

   919,637,694    155,670,109    1,869,185    149,775,259

Charles Prince

   912,042,003    163,236,568    1,898,417    149,775,259

Ann N. Reese

   896,866,742    178,636,510    1,673,736    149,775,259

Mary Agnes Wilderotter

   1,049,518,101    26,030,520    1,628,367    149,775,259

2. Ratification of selection of PricewaterhouseCoopers LLP as Registrant’s independent registered public accounting firm for 2011. The selection of PricewaterhouseCoopers LLP was ratified.

 

For

  

Against

  

Abstain

  

Non Votes

1,210,930,285

   9,980,836    6,041,126    0

3. Approval, on an advisory basis, of the 2010 compensation of Registrant’s Named Executive Officers, as disclosed in Registrant’s 2011 Proxy Statement. The 2010 compensation of Registrant’s Named Executive Officers, as disclosed in Registrant’s 2011 Proxy Statement, was approved on an advisory basis.

 

For

  

Against

  

Abstain

  

Non Votes

853,219,129

   217,284,130    6,673,729    149,775,259


4. Selection, on an advisory basis, of the frequency of future non-binding shareholder votes on the compensation of Registrant’s Named Executive Officers. A majority of the votes cast by Shareholders, on an advisory basis, was for a frequency of one year.

 

One Year

  

Two Years

  

Three Years

  

Abstain

  

No Votes

984,974,895

   3,614,537    85,946,358    2,641,198    149,775,259

 

(c) Not Applicable

 

(d) Based on the results set forth in Item (b)(4) above, Registrant’s Board of Directors has determined that advisory votes on executive compensation will be submitted to shareholders on an annual basis until the next advisory vote on the frequency of shareholder votes on executive compensation, which will occur not later than Registrant’s Annual Meeting of Shareholders in 2017.


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: June 1, 2011