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UNISYS CORP Remuneration Information 2016

Mar 18, 2016

33416_rns_2016-03-18_88b6f0a7-64c8-46e7-9efd-6ff5d87d426e.zip

Remuneration Information

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DEFA14A 1 d129623ddefa14a.htm DEFINITIVE ADDITIONAL MATERIALS Definitive Additional Materials

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 x Filed by a Party other than the Registrant ¨

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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 APRIL 28, 2016.

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NOTICE OF 2016 ANNUAL MEETING AND PROXY STATEMENT 2015 ANNUAL REPORT

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Voting Items

THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” ITEMS 1 THROUGH 4
1. Election of Directors
Nominees:
1a. Peter A. Altabef
1b. Jared L. Cohon
1c. Alison Davis
1d. Nathaniel A. Davis
1e. Denise K. Fletcher
1f. Philippe Germond
1g. Leslie F. Kenne
1h. Lee D. Roberts
1i. Paul E. Weaver
2. Ratification of the selection of KPMG LLP as the Company’s independent registered public accounting firm for 2016;
3. Advisory vote on executive compensation; and
4. Approval of the Unisys Corporation 2016 Long-Term Incentive and Equity Compensation Plan.