8-K
Xerox Holdings Corp CT false 0001770450 0001770450 2020-05-21 2020-05-21

 

 

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, 2020

 

IMAGE

XEROX HOLDINGS CORPORATION

(Exact name of registrant as specified in its charter)

 

New York

 

001-39013

 

83-3933743

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

201 Merritt 7

Norwalk, Connecticut

06851

(Address of principal executive offices) (Zip Code)

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

 

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))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

 

Trading

Symbol

 

Name of each exchange

on which registered

Xerox Holdings Corporation

Common Stock, $1 par value

 

XRX

 

New York Stock Exchange

Securities registered pursuant to Section 12(g) of the Act:

None

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company  

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  

 

 


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

(a)    On May 21, 2020, 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

 

Jonathan Christodoro

   

94,057,629

     

76,789,145

     

169,140

     

13,042,348

 

Keith Cozza

   

126,081,893

     

43,066,346

     

1,868,275

     

13,042,348

 

Joseph J. Echevarria

   

159,363,023

     

11,482,986

     

170,505

     

13,042,348

 

Nicholas Graziano

   

134,272,041

     

36,570,236

     

174,237

     

13,042,348

 

Cheryl G. Krongard

   

115,989,753

     

54,862,505

     

164,256

     

13,042,348

 

Scott Letier

   

102,627,919

     

68,209,064

     

179,531

     

13,042,348

 

Giovanni (“John”) Visentin

   

168,637,500

     

2,212,543

     

166,471

     

13,042,348

 

2.     Ratification of selection of PricewaterhouseCoopers LLP as Registrant’s independent registered public accounting firm for 2020. The selection of PricewaterhouseCoopers LLP was ratified.

For

 

Against

 

Abstain

 

Non Votes

180,097,430

 

3,728,156

 

233,276

 

0

2


3.     Approval, on an advisory basis, of the 2019 compensation of Registrant’s Named Executive Officers, as disclosed in Registrant’s 2020 Proxy Statement. The 2019 compensation of Registrant’s Named Executive Officers, as disclosed in Registrant’s 2020 Proxy Statement, was approved on an advisory basis.

For

 

Against

 

Abstain

 

Non Votes

112,353,990

 

57,486,182

 

1,176,342

 

13,042,348

4.     Proposal to approve the Company’s Performance Incentive Plan. The proposal to approve the Company’s Performance Incentive Plan was approved.

For

 

Against

 

Abstain

 

Non Votes

162,730,294

 

7,137,819

 

1,148,401

 

13,042,348

3


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 HOLDINGS CORPORATION

             

 

 

By:

 

/s/ Douglas H. Marshall

 

 

 

Douglas H. Marshall

Date: May 27, 2020

 

 

 

Secretary

4