UNISYS CORP
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 ☒ Filed by a Party other than the
Registrant ☐
Check the appropriate box:
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material under Rule 14a-12 |
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Unisys Corporation |
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No fee required. |
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Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11. |
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the
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Proposed maximum aggregate value of transaction:
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Fee paid previously with preliminary materials. |
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify
the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
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Amount Previously Paid:
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Form, Schedule or Registration Statement No.:
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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 MAY 10, 2019.
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| UNISYS CORPORATION
UNISYS CORPORATION
801 LAKEVIEW DRIVE, SUITE 100
BLUE BELL, PA 19422 |
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Meeting Information |
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Meeting Type: Annual Meeting |
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For holders as of: March 11, 2019 |
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Date: May 10, 2019 Time: 8:00 a.m., local time |
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Location: Courtyard Philadelphia Downtown |
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21 N. Juniper Street |
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Philadelphia, PA 19107 |
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For meeting directions, please access website: |
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http://www.unisys.com/investor-relations |
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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. 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. |
—– Before You Vote —–
How to Access the Proxy Materials
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Proxy Materials Available to VIEW or RECEIVE: |
| NOTICE OF 2019 ANNUAL MEETING AND PROXY STATEMENT
2018 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 |
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| * 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. |
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| Requests, instructions and other inquiries sent to this e-mail address will NOT be
forwarded to your investment advisor. |
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Please make the request as instructed above on or before April 26, 2019 to facilitate timely delivery.
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—– 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. |
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| Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the
box marked by the arrow
(located on the following page) available and follow the instructions. Internet voting is available until 11:59 p.m. Eastern Time the day before the cut-off or annual meeting
date. |
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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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| THE BOARD OF DIRECTORS RECOMMENDS A VOTE
“FOR” ITEMS 1 THROUGH 5 |
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Approval of an amendment to the Company’s Bylaws to permit the Company’s Board of Directors to extend the mandatory retirement age for directors from 72 years old to 74 years old under certain
circumstances. |
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Election of Directors |
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Nominees: |
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2a. |
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Peter A. Altabef |
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2b. |
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Jared L. Cohon |
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2c. |
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Nathaniel A. Davis |
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2d. |
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Matthew J. Desch |
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2e. |
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Denise K. Fletcher |
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2f. |
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Philippe Germond |
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2g. |
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Lisa A. Hook |
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2h. |
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Deborah Lee James |
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2i. |
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Paul E. Martin |
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2j. |
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Regina Paolillo |
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2k. |
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Lee D. Roberts |
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3. |
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Ratification of the selection of KPMG LLP as the Company’s independent registered public accounting firm for 2019. |
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4. |
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Advisory vote to approve executive compensation. |
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5. |
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Approval of the Unisys Corporation 2019 Long-Term Incentive and Equity Compensation Plan. |
