UNISYS CORP

Regulatory Filings • Mar 20, 2015

DEFA14A 1 d883938ddefa14a.htm DEFINITIVE ADDITIONAL MATERIALS Definitive Additional Materials

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A INFORMATION

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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, and the materials you should review before you cast your vote are now available.
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NOTICE OF 2015 ANNUAL MEETING AND PROXY STATEMENT 2014 ANNUAL REPORT

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Voting Items

THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” ITEMS 1 THROUGH 4
1.	Approval of an amendment to the Company’s Bylaws to increase
the mandatory retirement age for directors from age 70 to age 72
2.	Election of Directors
	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.