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UNISYS CORP Proxy Solicitation & Information Statement 2021

Mar 12, 2021

33416_rns_2021-03-12_e402ba32-6d97-4a58-ac1c-94b73674a2be.zip

Proxy Solicitation & Information Statement

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DEFA14A 1 d73207ddefa14a.htm DEFA14A DEFA14A

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 ☐

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 Rule 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 the appropriate box):

No fee required.
Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
(1) Title of each class of securities to which transaction applies:
(2) Aggregate number of securities to which transaction applies:
(3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
(4) Proposed maximum aggregate value of transaction:
(5) Total fee paid:
Fee paid previously with preliminary
materials.
Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the
previous filing by registration statement number, or the Form or Schedule and the date of its filing.
(1) Amount Previously Paid:
(2) Form, Schedule or Registration Statement No.:
(3) Filing Party:
(4) Date Filed:
Your Vote Counts!
UNISYS CORPORATION
2021 Annual
Meeting Vote by April 22,
2021 11:59 PM
ET
UNISYS CORPORATION 801 LAKEVIEW DRIVE, SUITE 100 BLUE BELL, PA 19422
D35217-P49608

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 April 23, 2021.

Get informed before you vote

View the Notice of 2021 Annual Meeting and Proxy Statement and 2020 Annual Report online OR you can receive a free paper copy of voting material(s) by requesting prior to April 9, 2021. If you would like to request a copy of the voting material(s), 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.

  • Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting.

Please check the meeting materials for any special requirements for meeting attendance.

V1

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.  Jared L. Cohon For
1c.   Nathaniel A. Davis For
1d.  Matthew J. Desch For
1e.   Denise K. Fletcher For
1f.   Philippe Germond For
1g.  Lisa A. Hook For
1h.  Deborah Lee James For
1i.   Paul E. Martin For
1j.   Regina Paolillo For
1k.  Lee D. Roberts For
2.  Ratification of the selection of PricewaterhouseCoopers LLP as the
Company’s independent registered public accounting firm for 2021. For
3.  Advisory vote to approve executive compensation. For
4.  To transact such other business as may properly come before the
meeting.

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

D35218-P49608