0001308179-23-000368.txt : 20230324 0001308179-23-000368.hdr.sgml : 20230324 20230324161638 ACCESSION NUMBER: 0001308179-23-000368 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 9 FILED AS OF DATE: 20230324 DATE AS OF CHANGE: 20230324 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: 23760053 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 uis4149011-defa14a.htm DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

SCHEDULE 14A

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:
  Preliminary Proxy Statement
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
Definitive Proxy Statement
  Definitive Additional Materials
Soliciting Material under §240.14a-12

Unisys Corporation

(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

PAYMENT OF FILING FEE (CHECK ALL BOXES THAT APPLY):
  No fee required
Fee paid previously with preliminary materials
Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11


 

 

 

      Your Vote Counts!  
      UNISYS CORPORATION  
      2023 Annual Meeting  
      Vote by May 4, 2023  
      11:59 PM ET  
         
  UNISYS CORPORATION
801 LAKEVIEW DRIVE, SUITE 100
BLUE BELL, PA 19422
     
         
         
         
         
         
  V02488-P86853-Z84367      
       

 

You invested in UNISYS CORPORATION and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on May 5, 2023.

 

Get informed before you vote

View the Notice of 2023 Annual Meeting and Proxy Statement and 2022 Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 21, 2023. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

     
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Control #
     

 

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Point your camera here and
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Vote Virtually at the Meeting*

 

May 5, 2023
8:00 a.m., Eastern time


 

 

Virtually at:

www.virtualshareholdermeeting.com/UIS2023

       

 

* Please check the meeting materials for any special requirements for meeting attendance.
   
  V1.1

Vote at www.ProxyVote.com  

 

THIS IS NOT A VOTABLE BALLOT

 

This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters.

 

 

 

Voting Items Board
Recommends
1. Election of Directors  
     
  Nominees:  
                 
1a. Peter A. Altabef  For
1b. Nathaniel A. Davis  For
1c. Matthew J. Desch  For
1d. Philippe Germond  For
1e. Deborah Lee James  For
1f. John A. Kritzmacher  For
1g. Paul E. Martin  For
1h.     Regina Paolillo  For
1i. Troy K. Richardson  For
1j. Lee D. Roberts  For
1k. Roxanne Taylor  For
2. Advisory vote to approve executive compensation.  For
3. Advisory vote on the frequency of holding an advisory vote on executive compensation.  Year
4. Ratification of the selection of Grant Thornton LLP as the Company’s independent registered public accounting firm for 2023.  For
5. Approval of the Unisys Corporation 2023 Long-Term Incentive and Equity Compensation Plan.  For
   
   
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V02489-P86853-Z84367

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