Xerox 2014 Annual Report Download - page 142

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Americas, head of its Global Delivery organization, and head of Strategy. He also ran the Travel and Transportation
and Financial Services verticals, as well as the services operations in Latin America. In addition, he ran IBM’s global
financing unit.
Prior to joining Xerox in 2013, Ms. Mikells was with ADT Corporation where she was Chief Financial Officer from
April 2012 to 2013. Prior to that she was Chief Financial Officer with Nalco and before that she held various senior
leadership roles during her 16 year career with UAL Corporation.
ITEM 11. EXECUTIVE COMPENSATION
The information included under the following captions under “Proposal 1-Election of Directors” in our 2015 definitive
Proxy Statement is incorporated herein by reference: “Compensation Discussion and Analysis”, “Summary
Compensation Table”, “Grants of Plan-Based Awards in 2014”, “Outstanding Equity Awards at 2014 Fiscal Year-
End”, “Option Exercises and Stock Vested in 2014”, “Pension Benefits for the 2014 Fiscal Year”, “Nonqualified
Deferred Compensation for the 2014 Fiscal Year”, “Potential Payments upon Termination or Change in Control”,
“Summary of Director Annual Compensation, "Compensation Committee Interlocks and Insider Participation” and
“Compensation Committee”. The information included under the heading “Compensation Committee Report” in our
2015 definitive Proxy Statement is incorporated herein by reference; however, this information shall not be deemed
to be “soliciting material” or to be “filed” with the Commission or subject to Regulation 14A or 14C, or to the liabilities
of Section 18 of the Exchange Act of 1934, as amended.
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED
STOCKHOLDER MATTERS
Information regarding security ownership of certain beneficial owners and management and securities authorized
for issuance under equity compensation plans is incorporated herein by reference to the subsections entitled
“Ownership of Company Securities,” and “Equity Compensation Plan Information” under “Proposal 1- Election of
Directors” in our 2015 definitive Proxy Statement.
ITEM 13. CERTAIN RELATIONSHIPS, RELATED TRANSACTIONS AND DIRECTOR INDEPENDENCE
Information regarding certain relationships and related transactions is incorporated herein by reference to the
subsection entitled “Certain Relationships and Related Person Transactions” under “Proposal 1- Election of
Directors” in our 2015 definitive Proxy Statement. The information regarding director independence is incorporated
herein by reference to the subsections entitled “Corporate Governance” and “Director Independence” in the section
entitled “Proposal 1 - Election of Directors” in our 2015 definitive Proxy Statement.
ITEM 14. PRINCIPAL AUDITOR FEES AND SERVICES
The information regarding principal auditor fees and services is incorporated herein by reference to the section
entitled “Proposal 2 - Ratification of Election of Independent Registered Public Accounting Firm” in our 2015
definitive Proxy Statement.
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