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DXC Technology Co — Proxy Solicitation & Information Statement 2023
Jun 12, 2023
31525_rns_2023-06-12_3d7efbec-2dcc-4b59-8000-a304e2cf7b04.zip
Proxy Solicitation & Information Statement
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DEFA14A 1 brhc20054241_defa14a.htm DEFA14A Licensed to: Broadridge Financial Solutions, Inc. Document created using Broadridge PROfile 23.5.1.5152 Copyright 1995 - 2023 Broadridge
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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 Pursuant to § 240.14a-12
DXC Technology Company
(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! DXC TECHNOLOGY COMPANY 2023 Annual Meeting Vote by July 24, 2023 11:59 PM ET You invested in DXC TECHNOLOGY COMPANY 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 materials for the stockholder meeting to be held on July 25, 2023. Get informed before you vote View the Notice, Proxy Statement and Annual Report to Stockholders online OR if you want to receive a paper or e-mail copy of these documents or proxy materials for future stockholder meetings, you must request them. To make your request, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to [email protected]. If sending an email, please include your control number (indicated below) in the subject line. Please make the request as instructed above prior to July 11, 2023 to facilitate timely delivery for the 2023 Annual Meeting. Unless requested, you will not otherwise receive a paper or email copy. Vote at the Virtual Meeting July 25, 2023 10:30 AM ET Virtually at: www.virtualshareholdermeeting.com/DXC2023 You can also vote by mail or by telephone by requesting a paper copy of the materials, which will include a proxy card with instructions. Smartphone users Point your camera here and vote without entering a control number For complete information and to vote, visit www.ProxyVote.com Control # V19250-P95664-Z85378 DXC INVESTOR RELATIONS 20408 BASHAN DRIVE SUITE 231 ASHBURN, VA 20147 V1.2
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 on these important matters. Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”. Voting Items Board Recommends V19251-P95664-Z85378 1. Election of the eleven nominees to the DXC Board of Directors Nominees: 1a. David A. Barnes For 1b. Raul J. Fernandez For 1c. Anthony Gonzalez For 1d. David L. Herzog For 1e. Pinkie D. Mayfield For 1f. Karl Racine For 1g.
Dawn Rogers For 1h. Michael J. Salvino For 1i. Carrie W. Teffner For 1j. Akihiko Washington For 1k. Robert F. Woods For 2. Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2024 For 3. Approval, by advisory vote, of our named executive officer compensation For 4. Approval, by advisory vote, of the frequency of holding future advisory votes on named executive officer compensation 1 Year