As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 5/27/20  Xerox Holdings Corp               8-K:5       5/21/20   10:167K                                   Donnelley … Solutions/FA

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 i Xerox Holdings Corp  i CT  i false  i 0001770450 0001770450 2020-05-21 2020-05-21

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM  i 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):  i May 21, 2020

XEROX HOLDINGS CORPORATION

(Exact name of registrant as specified in its charter)

i New York		i 001-39013		i 83-3933743
(State or other jurisdiction of incorporation)		(Commission File Number)		(IRS Employer Identification No.)

 i 201 Merritt 7

 i Norwalk, Connecticut

 i 06851

(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code:  i (203)  i 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):

i ☐	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

i ☐	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

i ☐	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

i ☐	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
i  Xerox Holdings Corporation Common Stock, $1 par value		i XRX		i 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   i ☐

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

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

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