UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant x Filed by a Party other than the Registrant ¨
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| ¨ | Preliminary Proxy Statement | |||
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| ¨ | Definitive Proxy Statement | |||
| x | Definitive Additional Materials | |||
| ¨ | Soliciting Material under Rule 14a-12 | |||
Unisys Corporation | ||||
| (Name of registrant as specified in its charter) | ||||
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*** Exercise Your Right to Vote ***
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR
THE ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON APRIL 30, 2015
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UNISYS CORPORATION
UNISYS CORPORATION 801 LAKEVIEW DRIVE, SUITE 100 BLUE BELL, PA 19422 |
Meeting Information
Meeting Type: Annual Meeting
For holders as of: March 2, 2015
Date: April 30, 2015 Time: 8:00 AM EDT
Location: Philadelphia Marriott Downtown 1201 Market Street Philadelphia, PA 19107
For meeting directions, please access website: www.unisys.com/investor | ||
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You are receiving this communication because you hold shares in Unisys Corporation, and the materials you should review before you cast your vote are now available. | ||||
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This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
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See the reverse side of this notice to obtain proxy materials and voting instructions.
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— Before You Vote —
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
NOTICE OF 2015 ANNUAL MEETING AND PROXY STATEMENT 2014 ANNUAL REPORT
How to View Online:
Have the information that is printed in the box marked by the arrow
(located on the following page) and visit: www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
1) BY INTERNET: www.proxyvote.com
2) BY TELEPHONE: 1-800-579-1639
3) BY E-MAIL*: sendmaterial@proxyvote.com
| * | If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow
(located on the following page) in the subject line. |
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor.
Please make the request as instructed above on or before April 16, 2015 to facilitate timely delivery.
— How To Vote —
Please Choose One of the Following Voting Methods
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Vote In Person: At the meeting, you will need to request a ballot to vote these shares.
Vote By Internet: To vote now by Internet, go to www.proxyvote.com.
Have the information that is printed in the box marked
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
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| Voting Items |
| THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” ITEMS 1 THROUGH 4 |
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1. |
Approval of an amendment to the Company’s Bylaws to increase the mandatory retirement age for directors from age 70 to age 72 |
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2. |
Election of Directors |
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| Nominees: | ||||
| 2a. Peter A. Altabef | ||||
| 2b. Jared L. Cohon | ||||
| 2c. Alison Davis | ||||
| 2d. Nathaniel A. Davis | ||||
| 2e. Denise K. Fletcher | ||||
| 2f. Leslie F. Kenne | ||||
| 2g. Lee D. Roberts | ||||
| 2h. Paul E. Weaver | ||||
| 3. | Ratification of the selection of KPMG LLP as the Company’s independent registered public accounting firm for 2015 | |||
| 4. | Advisory vote on executive compensation | |||
| NOTE: Such other business as may properly come before the meeting or any adjournment thereof. | ||||
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