Additional Proxy Soliciting Materials (definitive) (defa14a)
June 26 2015 - 4:08PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
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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Check the appropriate
box: |
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Preliminary Proxy
Statement |
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Confidential, for Use of the
Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy
Statement |
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Definitive Additional
Materials |
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Soliciting Material Pursuant to §240.14a-12 |
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COMPUTER SCIENCES CORPORATION |
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(Name of Registrant as
Specified In Its Charter) |
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(Name
of Person(s) Filing Proxy Statement, if other than the
Registrant) |
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Payment of Filing Fee (Check
the appropriate box): |
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No fee required. |
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Fee computed on
table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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securities to which transaction applies: |
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Aggregate number of securities to
which transaction applies: |
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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): |
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Proposed maximum aggregate value of transaction: |
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Total fee paid: |
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Fee paid previously
with preliminary materials. |
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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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Amount Previously
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Form, Schedule or Registration
Statement No.: |
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Date Filed: |
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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 14, 2015.
COMPUTER SCIENCES
CORPORATION
CSC INVESTOR RELATIONS
3170 FAIRVIEW PARK DRIVE
FALLS
CHURCH, VIRGINIA 22042
Meeting
Information |
Meeting Type: |
Annual Meeting |
For holders as
of: |
June 15, 2015 |
Date: August 14,
2015 Time: 10:00
a.m., EDT |
Location: |
Computer Sciences
Corporation |
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3170 Fairview Park Drive |
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Falls Church, Virginia 22042 |
Directions
are available at
http://www.csc.com/investor_relations |
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 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.
See the reverse side of this notice to obtain proxy
materials and voting
instructions. |
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.
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: |
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BY
INTERNET: |
www.proxyvote.com |
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2) |
BY
TELEPHONE: |
1-800-579-1639 |
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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 July 31, 2015
to facilitate timely delivery.
How To Vote
Please Choose One of the Following Voting
Methods
Vote In Person: 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. At the meeting, you will need to
request a ballot to vote these shares.
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. 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.
Vote By Mail: You can vote by mail by requesting a paper copy of the
materials, which will include a proxy card.
The Board of Directors recommends
a vote "FOR" each of the nominees in Proposal 1, "FOR" Proposal 2 and Proposal
3
1. |
To elect ten nominees to the CSC
Board of Directors |
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Nominees: |
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1a. |
David J. Barram |
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1b. |
Erik Brynjolfsson |
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1c. |
Rodney F. Chase |
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1d. |
Bruce B. Churchill |
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1e. |
Mark Foster |
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1f. |
Nancy Killefer |
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1g. |
Sachin Lawande |
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1h. |
J. Michael Lawrie |
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1i. |
Brian P. MacDonald |
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1j. |
Sean O'Keefe |
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2. |
Approval, by non-binding vote, of
executive compensation |
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3. |
Ratification of the appointment of
independent auditors |
COMPUTER SCIENCES
CORPORATION
Notice of 2015 Annual Meeting of
Stockholders
The 2015 Annual Meeting of Stockholders
will be held on Friday, August 14, 2015, at 10:00 a.m., at Computer Sciences
Corporation, 3170 Fairview Park Drive, Falls Church, Virginia 22042. The purpose
of the meeting is to vote on:
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The election as directors of the ten nominees
named in CSC's Proxy Statement; |
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Approval, by non-binding vote, of executive
compensation; |
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The ratification of the appointment of independent
auditors; and |
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Such other business as may properly come before
the meeting |
Only stockholders of record at the
close of business on June 15, 2015, will be entitled to vote at the meeting and
any postponements or adjournments thereof.
By Order of the Board of
Directors,
William L. Deckelman, Jr.
Secretary
Falls Church,
Virginia
June 26, 2015
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