DEFA14A 1 d771065ddefa14a.htm DEFA14A DEFA14A

 

 

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  ☐

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  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)

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  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.
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*** Exercise Your Right to Vote ***Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting to Be Held on August 15, 2018.Meeting InformationDXC TECHNOLOGY COMPANY Meeting Type: Annual MeetingFor holders as of: June 18, 2018Date: August 15, 2018 Time: 10:30 a.m., Eastern Time Location: Meeting live via the Internet-please visit www.virtualshareholdermeeting.com/DXC2018.The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit www.virtualshareholdermeeting.com/DXC2018 and be sure to have the information that is printed in the box marked by the arrowXXXX XXXX XXXX XXXX (located on the following page).DXC INVESTOR RELATIONS You are receiving this communication because you hold 1775 TYSONS BOULEVARD shares in the company named above. TYSONS, VA 22102This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com, scan the QR Barcode on the reverse side, or easily request a paper copy (see reverse side). We encourage you to access and review all of the important Z72776 information contained in the proxy materials before voting.- See the reverse side of this notice to obtain P11067 proxy materials and voting instructions.E49556 -


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Before You VoteHow to Access the Proxy MaterialsProxy Materials Available to VIEW or RECEIVE:NOTICE AND PROXY STATEMENT ANNUAL REPORTHow to View Online:Have the information that is printed in the box marked by the arrowXXXX XXXX XXXX XXXX (located on the following page) and visit: www.proxyvote.com, or scan the QR Barcode below.How to Request and Receive a PAPER or E-MAIL Copy:If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: 1) BY INTERNET: www.proxyvote.com 2) BY TELEPHONE: 1-800-579-1639 3) BY E-MAIL*: sendmaterial@proxyvote.com* If requesting materials by e mail, please send a blank e mail with the information that is printed in the box marked by the arrowXXXX XXXX XXXX XXXX (located on the following page) in the subject line.Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before August 1, 2018 to facilitate timely delivery.How To Vote SCAN TO VIEW MATERIALS & VOTE wPlease Choose One of the Following Voting MethodsVote By Internet: Before The Meeting:Go to www.proxyvote.com or from a smartphone, scan the QR Barcode above. Have the information that is printed in the box Z72776 marked by the arrowXXXX XXXX XXXX XXXX (located on the following page) available and follow the instructions.- During The Meeting:P11067 Go to www.virtualshareholdermeeting.com/DXC2018. Have the information that is printed in the box marked by the - arrow XXXX XXXX XXXX XXXX (located on the following page) available and follow the instructions.E49557 Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.


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Voting ItemsThe Board of Directors recommends you vote “FOR” each of the nominees in Proposal 1:DXC TECHNOLOGY COMPANY1. To elect ten nominees to the DXC Board of DirectorsNotice of 2018 Annual Meeting of Stockholders Nominees: Date: Wednesday, August 15, 2018 1a. Mukesh Aghi Time: 10:30 a.m., Eastern Time Place: Online at www.virtualshareholdermeeting.com/DXC2018 The 2018 Annual Meeting of Stockholders will be held on Wednesday, August 15, 2018, at 10:30 a.m., Eastern Time, 1b. Amy E. Alving and will be a virtual meeting conducted via live webcast. You will be able to attend the meeting online and submit your questions during the meeting by visiting www.virtualshareholdermeeting.com/DXC2018. To participate in the Annual Meeting, you will need the 16-digit control number included on your notice of 1c. David L. Herzog Internet availability of the proxy materials, on your proxy card or on the instructions that accompanied your proxy materials. The purpose of the meeting is: 1d. Sachin Lawande 1. to elect the 10 nominated directors listed in the proxy statement; 2. to ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2019; 1e. J. Michael Lawrie 3. to approve, in a non-binding advisory vote, named executive officer compensation; and 1f. Mary L. Krakauer 4. to transact other business that may properly come before the meeting.Only stockholders of record at the close of business on June 18, 2018 will be entitled to vote electronically at the 1g. Julio A. Portalatin meeting and any postponements or adjournments thereof. 1h. Peter Rutland Your vote is important. Whether or not you plan to attend the meeting online, we encourage you to read this proxy statement and vote as soon as possible. Information on how to vote is contained in this proxy statement. In addition, voting instructions are provided in the Notice of Internet Availability of Proxy Materials, or, if you requested printed materials, the instructions are printed on your proxy card and included in the accompanying 1i. Manoj P. Singh proxy statement. You can revoke a proxy at any time prior to its exercise at the Annual Meeting by following the instructions in the proxy statement. 1j. Robert F. Woods By Order of the Board of Directors,The Board of Directors recommends you vote “FOR” Proposal 2: William L. Deckelman, Jr. Executive Vice President, General Counsel & Secretary 2. Ratification of the appointment of Deloitte & Touche LLP as our Tysons, Virginia independent registered public accounting firm for fiscal year ending March 31, 2019The Board of Directors recommends you vote “FOR” Proposal 3:Z72776 3. Approval, by advisory vote, of named executive officer compensationP11067 -E49558 -


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