# EDGAR Filing Document

**Accession Number:** 0001770450
**File Stem:** 0001193125-26-241888
**Filing Date:** 2026-5
**Character Count:** 8306
**Document Hash:** e65ec5bbd41e14b43035e307c16dac39
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-26-241888.hdr.sgml**: 20260527

**ACCESSION NUMBER**: 0001193125-26-241888

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20260520

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20260527

**DATE AS OF CHANGE**: 20260527

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Xerox Holdings Corp
- **CENTRAL INDEX KEY:** 0001770450
- **STANDARD INDUSTRIAL CLASSIFICATION:** COMPUTER PERIPHERAL EQUIPMENT, NEC [3577]
- **ORGANIZATION NAME:** 06 Technology
- **EIN:** 833933743
- **STATE OF INCORPORATION:** CT
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-39013
- **FILM NUMBER:** 261026196

**BUSINESS ADDRESS:**
- **STREET 1:** 401 MERRITT 7
- **CITY:** NORWALK
- **STATE:** CT
- **BUSINESS PHONE:** 2038495216

**MAIL ADDRESS:**
- **STREET 1:** 401 MERRITT 7
- **CITY:** NORWALK
- **STATE:** CT

?xml version='1.0' encoding='ASCII'? 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 20, 2026
![LOGO](g152056g0527194649659.jpg)

## XEROX HOLDINGS CORPORATION

#### (Exact name of registrant as specified in its charter)

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| | | |
|:---|:---|:---|
| **New York** | **001-39013** | **83-3933743** |
| **(State or other jurisdiction**<br> **of incorporation)** | **(Commission**<br> **File Number)** | **(IRS Employer**<br> **Identification No.)** |

---

#### 401 Merritt 7

#### Norwalk, Connecticut

#### 06851

#### (Address of principal executive offices) (Zip Code)

#### Registrant's telephone number, including area code: (203) 849-5216
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:

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading<br>Symbol** | **Name of each exchange<br>on which registered** |
| Xerox Holdings Corporation Common Stock, $1 par value | XRX | Nasdaq Global Select Market |
| Xerox Holdings Corporation Warrants to Purchase Common Stock, $1 par value | XRXDW | Nasdaq Global Select Market |

---

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. ☐

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| | |
|:---|:---|
| **Item 5.02.** | **Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.**  |

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On May 20, 2026, the shareholders of Xerox Holdings Corporation (the "Company") approved an amendment (the "Plan Amendment") to the Xerox Holdings Corporation 2024 Equity and Performance Incentive Plan (the "Plan") at the Company's annual meeting of shareholders (the "2026 Annual Meeting"). The Company's shareholders approved the Plan Amendment in accordance with the voting results set forth below under Item 5.07. The Plan Amendment was previously adopted by the Company's Board of Directors, subject to shareholder approval.

The Plan was originally approved by the Company's shareholders on May 22, 2024, and the term of the Plan ends on May 22, 2034, or such earlier date as determined by the Compensation and Human Capital Committee of the Board of Directors. The Plan Amendment became effective on May 20, 2026, following approval by the Company's shareholders. The Plan Amendment increases the number of shares of the Company's common stock available for issuance under the Plan by 15,000,000 shares.

The above description of the Plan Amendment does not purport to be complete and is qualified in its entirety by the full text of the Plan Amendment, set forth in Exhibit 10.1, and incorporated herein by reference.

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| | |
|:---|:---|
| **Item 5.07.** | **Submission of Matters to a Vote of Security Holders**  |

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Set forth below are the matters on which the Company's shareholders voted at the 2026 Annual Meeting, along with final voting results, as reported by the Company's independent inspector of election.

1. *Election of Directors.* All nominees for director were elected.

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| | | | | |
|:---|:---|:---|:---|:---|
| Name | For | Against | Abstain | Non-Votes |
|  John G. Bruno | 61031963 | 1983261 | 294579 | 24917530 |
|  Tami A. Erwin | 60879481 | 2112130 | 318192 | 24917530 |
|  Priscilla Hung | 60306508 | 2673724 | 329571 | 24917530 |
|  Scott Letier | 60763260 | 2230676 | 315867 | 24917530 |
|  Nichelle Maynard-Elliott | 60609204 | 2377772 | 322827 | 24917530 |
|  Edward G. McLaughlin | 60808194 | 2174684 | 326925 | 24917530 |
|  Louis J. Pastor | 61361965 | 1660009 | 287829 | 24917530 |
|  John J. Roese | 61134753 | 1859087 | 315963 | 24917530 |
|  Amy Schwetz | 61022748 | 1954945 | 332110 | 24917530 |

---

2. *Ratification of appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026.* The selection of PricewaterhouseCoopers LLP was ratified.

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| | | | |
|:---|:---|:---|:---|
| For | Against | Abstain | Non-Votes |
| 85318113 | 2380846 | 528374 | 0 |

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3. *Approval, on an advisory basis, of the 2025 compensation of the Company's Named Executive Officers ("NEOs"), as defined and disclosed in Company's proxy statement in connection with the 2026 Annual Meeting.* The 2025 compensation of the Company's NEOs was approved, on an advisory basis.

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| | | | |
|:---|:---|:---|:---|
| For | Against | Abstain | Non-Votes |
| 57704131 | 5076884 | 528788 | 24917530 |

---

4. *Proposal to approve an Amendment to the Company's 2024 Equity and Performance Incentive Plan.* The Second Amendment to the 2024 Equity and Performance Incentive Plan was approved.

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| | | | |
|:---|:---|:---|:---|
| For | Against | Abstain | Non-Votes |
| 46522213 | 15872321 | 915269 | 24917530 |

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------

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| | |
|:---|:---|
| **Item 9.01.** | **Financial Statements and Exhibits.**  |

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(d) Exhibits.

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| | |
|:---|:---|
| Exhibit<br> No. | Description of Exhibit |
| 10.1 | [Second Amendment to the Xerox Holdings Corporation 2024 Equity and Performance Incentive Plan (Incorporated by reference to Annex A to Xerox Holdings Corporation's Proxy Statement on Schedule 14A dated April 7, 2026. See SEC File Number 001-39013)](http://www.sec.gov/Archives/edgar/data/1770450/000177045026000020/xrx-20260407.htm) |
| 104 | Cover Page Interactive File (the cover page tags are embedded within the Inline XBRL document). |

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#### 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.

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| | | |
|:---|:---|:---|
|  | XEROX HOLDINGS CORPORATION | XEROX HOLDINGS CORPORATION |
|  | By: | /s/ Eric Risi |
|  |  | Eric Risi |
| Date: May 27, 2026 |  | Assistant Secretary |

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