DEFA14A 1 d724914ddefa14a.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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LOGO

 

*** Exercise Your Right to Vote *** Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting to Be Held on August 15, 2019. DXC TECHNOLOGY COMPANY DXC INVESTOR RELATIONS 1775 TYSONS BOULEVARD TYSONS, VA 22102 E82096-P27042-Z75418 Meeting Information Meeting Type: Annual Meeting For holders as of: June 18, 2019 Date: August 15, 2019 Time: 10:30 a.m., Eastern Time    Location: Meeting live via the Internet-please visit www.virtualshareholdermeeting.com/DXC2019. You are receiving this communication because you hold shares in the company named above. This 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 information contained in the proxy materials before voting. 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/DXC2019 and be sure to have the information that is printed in the box marked by the arrow ï§XXXX XXXX XXXX XX X X (located on the following page). See the reverse side of this notice to obtain proxy materials and voting instructions.


LOGO

 

Before You Vote How to Access the Proxy Materials Proxy Materials Available to VIEW or RECEIVE: NOTICE AND PROXY STATEMENT ANNUAL REPORT How to View Online: Have the information that is printed in the box marked by the arrow XXXX 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 arrow XXXX 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, 2019 to facilitate timely delivery. How To Vote Please Choose One of the Following Voting Methods SCAN TO VIEW MATERIALS & VOTE E82097-P27042-Z75418 Vote 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 marked by the arrow (located on the following page) available and follow the instructions. During The Meeting: Go to www.virtualshareholdermeeting.com/DXC2019. Have the information that is printed in the box marked by the arrow (located on the following page) available and follow the instructions. Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. E82097-P27042-Z75418 XXXX XXXX XXXX XXXX


LOGO

 

Voting Items The Board of Directors recommends you vote “FOR” each of the nominees in Proposal 1: 1a. Mukesh Aghi 1h. Peter Rutland 1. To elect eleven nominees to the DXC Board of Directors Nominees: 1d. Sachin Lawande 1f. Mary L. Krakauer 1k. Robert F. Woods 1i. Michael J. Salvino 1j. Manoj P. Singh 1e. J. Michael Lawrie 1g. Julio A. Portalatin 1c. David L. Herzog 1b. Amy E. Alving The Board of Directors recommends you vote “FOR” Proposal 2: The Board of Directors recommends you vote “FOR” Proposal 3: 2. Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending March 31, 2020 3. Approval, by advisory vote, of named executive officer compensation DXC TECHNOLOGY COMPANY Notice of 2019 Annual Meeting of Stockholders Date: Thursday, August 15, 2019 Time: 10:30 a.m., Eastern Time Place: Online at www.virtualshareholdermeeting.com/DXC2019 The 2019 Annual Meeting of Stockholders will be held on Thursday, August 15, 2019, at 10:30 a.m., Eastern Time, 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/DXC2019. To participate in the Annual Meeting, you will need the 16-digit control number included on your notice of 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: 1. to elect the 11 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, 2020; 3. to approve, in a non-binding advisory vote, named executive officer compensation; and 4. to transact other business that may properly come before the meeting. Only stockholders of record at the close of business on June 18, 2019 will be entitled to vote electronically at the meeting and any postponements or adjournments thereof. Your vote is important. Whether or not you plan to attend the meeting online, we encourage you to read the proxy statement and vote as soon as possible. Information on how to vote is contained in the 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 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. By Order of the Board of Directors, William L. Deckelman, Jr. Executive Vice President, General Counsel & Secretary Tysons, Virginia E82098-P27042-Z75418