DXC Technology Co
For the period ended Mar 31, 2024. Filed Jun 14, 2024.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Mar 31, 2024 · Filed Jun 14, 2024
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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. )
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Check the appropriate box:
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Table of Contents
| June 14, 2024Dear Fellow Stockholder,The Board of Directors and executive leadership team of DXC Technology are pleased to invite you to join our Annual Meeting of Stockholders on July 30, 2024 at 10:30 a.m. Eastern Time. This will be a virtual meeting of stockholders, conducted via live webcast.Attend our virtual meetingYou can attend the annual meeting online and submit your questions during the meeting by visiting www.virtualshareholdermeeting.com/DXC2024. The Notice of Annual Meeting of Stockholders and the Proxy Statement that accompany this letter provide important information and will serve as a guide to the business that will be conducted.A fresh look at DXC and what lies aheadOur company has an impressive portfolio of assets and technologies; however, it is clear that there are many compelling attributes of DXC that are underappreciated outside of the company. We have an accomplished leadership team with proven records of success, and they are relentlessly focused on unlocking that value through operational discipline, integration, flawless execution, and a series of strategic initiatives. We are implementing an enhanced operating model to better highlight our differentiated offerings and strategically align our sales organization by geographic markets. While the path ahead is not without challenges, and it will take some time to achieve our intended results, we are confident you will note our steady progress in the coming quarters. We are confident that our strategy will position us on a path towards sustainable and profitable growth in the coming years.Your vote is importantWe encourage you to vote as soon as possible, whether you plan to participate in the meeting or not. You can vote by proxy over the Internet, by telephone or by completing and returning the printed proxy card, or voting instruction card if you are a beneficial owner and requested and received printed proxy materials from your broker, bank or other nominee. The printed card includes instructions for returning it by mail.We value your support and are committed to communicating regularly and openly. Thank you for your continued trust and confidence. | ||
| Corporate Office20408 Bashan Dr. Suite 231 Ashburn, VA 20147www.dxc.com | ||
|---|---|---|
| RAUL FERNANDEZPresident and Chief Executive Officer | DAVID HERZOGChairman of the Board of Directors | |
Table of Contents
Notice of 2024 Annual Meeting of Stockholders
Date: Tuesday, July 30, 2024
Time: 10:30 a.m. Eastern Time
Place: Online at www.virtualshareholdermeeting.com/DXC2024
The 2024 Annual Meeting of Stockholders (the Annual Meeting) of DXC Technology Company (DXC or the Company and sometimes referred to with the pronouns we, us, and our) will be held on Tuesday, July 30, 2024, 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 visitingwww.virtualshareholdermeeting.com/DXC2024. To participate in the Annual Meeting, you will need the 16-digit control number included on your notice of Internet availability of proxy materials, on your proxy card or on the instructions that accompanied your proxy materials.
The purpose of the meeting is:
To elect the 10 director nominees listed in the proxy statement;
To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2025;
To approve, in a non-binding advisory vote, our named executive officer compensation;
To approve an increase in the number of shares available under the DXC Technology Company 2017 Non-Employee Director Incentive Plan; and
To transact any other business that may properly come before the meeting and any postponements or adjournments thereof.
Only stockholders of record at the close of business on May 31, 2024 will be entitled to vote electronically at the Annual Meeting andany postponements or adjournments thereof.
Your vote is important. Whether or not you plan to attend the meeting online, we encourage you to read this proxy statementand 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, or voting instruction card if you are a beneficial owner and requested and received printed proxy materials from your broker, bank or other nominee. 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,
Matthew Fawcett
Executive Vice President, General Counsel and Board Secretary
Ashburn, Virginia
June 14, 2024
This notice of annual meeting and proxy statement were first made available to stockholders on or about June 14, 2024.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.