DEFA14A 1 d309116ddefa14a.htm DEFINITIVE ADDITIONAL MATERIALS Definitive Additional Materials

 

 

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  ¨

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¨   Preliminary Proxy Statement
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¨   Definitive Proxy Statement
x   Definitive Additional Materials
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Unisys Corporation
(Name of registrant as specified in its charter)
(Name of person(s) filing proxy statement, if other than the registrant)
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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 1, 2012

 

   UNISYS CORPORATION      

 

Meeting Information

     
        

 

Meeting Type:         Annual Meeting

     
         For holders as of:    March 2, 2012      
         Date:    May 1, 2012      Time:    9:30 AM EDT      
        

Location:     Philadelphia Marriott West

      111 Crawford Avenue

      West Conshohocken, PA 19428

     
        

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.

   
  

UNISYS CORPORATION

801 LAKEVIEW DRIVE, SUITE 100

BLUE BELL, PA 19422

   

 

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.

 

   
        

  See the reverse side of this notice to obtain

   proxy materials and voting instructions.

   


—  Before You Vote  —

How to Access the Proxy Materials

 

   

 

Proxy Materials Available to VIEW or RECEIVE:

   

 

NOTICE OF 2012 ANNUAL MEETING AND PROXY STATEMENT                             2011 ANNUAL REPORT

   

 

How to View Online:

   

Have the information that is printed in the box marked by the arrow LOGO (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 LOGO (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 17, 2012 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 by the arrow LOGO 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.

   

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

     


 

 

Voting Items

         
 

 

THE BOARD OF DIRECTORS RECOMMENDS

A VOTE “FOR” ALL NOMINEES

        
 

1.        Election of Directors

      
 

 Nominees:

      
 

 

 1a.   J. Edward Coleman

 

 1b.  Alison Davis

 

 1c.   Nathaniel A. Davis

 

 1d.  James J. Duderstadt

 

 1e.   Henry C. Duques

 

 1f.   Matthew J. Espe

 

 1g.  Denise K. Fletcher

 

 1h.  Leslie F. Kenne

 

 1i.   Lee D. Roberts

 

 1j.   Paul E. Weaver

         
 

 

THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” ITEMS 2 AND 3

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2.      Ratification of the selection of KPMG LLP as the Company’s independent registered public accounting firm for 2012

 

 

3.      Advisory vote on executive compensation

 

 

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

 
 
 
 


   
   

 

 

 

 

 

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