Xerox 2015 Annual Report Download - page 148

Prior to joining Xerox in 2014, Mr. Zapfel was General Manager, North America, Global Technology Services, at
International Business Machines Corp. (IBM) from 2011 to 2013. Mr. Zapfel is a 35-year veteran of IBM who held a
host of senior leadership positions in Services, including head of IBM’s Global Technology Services business for the
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.
Mr. Ford joined Xerox from Advanced Micro Devices (AMD), where he was Senior Vice President and Chief Human
Resources Officer since 2012. Prior to joining AMD, Mr. Ford was Vice President, Human Resources for the Retail
and Lubricants divisions at Shell Oil. He joined Shell in 2008 from Honeywell International, where he served as Vice
President of Corporate Human Resources and led the Center for Organizational Effectiveness. Before Honeywell,
Mr. Ford held various leadership positions at AT&T between1997 and 2002.
ITEM 11. EXECUTIVE COMPENSATION
The information included under the following captions under “Proposal 1-Election of Directors” in our 2016 definitive
Proxy Statement is incorporated herein by reference: “Compensation Discussion and Analysis”, “Summary
Compensation Table”, “Grants of Plan-Based Awards in 2015”, “Outstanding Equity Awards at 2015 Fiscal Year-
End”, “Option Exercises and Stock Vested in 2015”, “Pension Benefits for the 2015 Fiscal Year”, “Nonqualified
Deferred Compensation for the 2015 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
2016 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 2016 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 2016 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 2016 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 2016
definitive Proxy Statement.
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