0001193125-19-092677.txt : 20190329 0001193125-19-092677.hdr.sgml : 20190329 20190329161232 ACCESSION NUMBER: 0001193125-19-092677 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 7 FILED AS OF DATE: 20190329 DATE AS OF CHANGE: 20190329 EFFECTIVENESS DATE: 20190329 FILER: COMPANY DATA: COMPANY CONFORMED NAME: UNISYS CORP CENTRAL INDEX KEY: 0000746838 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373] IRS NUMBER: 380387840 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-08729 FILM NUMBER: 19716557 BUSINESS ADDRESS: STREET 1: 801 LAKEVIEW DRIVE, SUITE 100 CITY: BLUE BELL STATE: PA ZIP: 19422 BUSINESS PHONE: 2159864011 MAIL ADDRESS: STREET 1: 801 LAKEVIEW DRIVE, SUITE 100 CITY: BLUE BELL STATE: PA ZIP: 19422 FORMER COMPANY: FORMER CONFORMED NAME: BURROUGHS CORP /DE/ DATE OF NAME CHANGE: 19861204 DEFA14A 1 d716822ddefa14a.htm UNISYS CORP 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.    )

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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.

 

 

UNISYS CORPORATION

 

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UNISYS CORPORATION

801 LAKEVIEW DRIVE, SUITE 100

BLUE BELL, PA 19422

   

 

Meeting Information

    Meeting Type:          Annual Meeting
    For holders as of:     March 11, 2019
    Date:   May 10, 2019     Time: 8:00 a.m., local time
    Location:   Courtyard Philadelphia Downtown
                        21 N. Juniper Street
                        Philadelphia, PA 19107
      For meeting directions, please access website:
      http://www.unisys.com/investor-relations
 

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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NOTICE OF 2019 ANNUAL MEETING AND PROXY STATEMENT                      2018 ANNUAL REPORT
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              Voting Items                   

THE BOARD OF DIRECTORS RECOMMENDS A VOTE

“FOR” ITEMS 1 THROUGH 5

1.   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.
2.   Election of Directors
  Nominees:
  2a.   Peter A. Altabef
  2b.   Jared L. Cohon
  2c.   Nathaniel A. Davis
  2d.   Matthew J. Desch
  2e.   Denise K. Fletcher
  2f.   Philippe Germond
  2g.   Lisa A. Hook
  2h.   Deborah Lee James
  2i.   Paul E. Martin
  2j.   Regina Paolillo
  2k.   Lee D. Roberts
  3.   Ratification of the selection of KPMG LLP as the Company’s independent registered public accounting firm for 2019.
  4.   Advisory vote to approve executive compensation.
  5.   Approval of the Unisys Corporation 2019 Long-Term Incentive and Equity Compensation Plan.
 
 


 

 

 

 

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