Company: UIS
Filing Date: 2025-03-12
Form Type: PRE 14A
Source: 0001104659-25-023022
Chunk: 84

Company: UNISYS CORP
Filing Date: 2025-03-12
Form: PRE 14A
Chunk 84
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 that outstanding unearned performance-based restricted stock units will vest at the maximum amount.

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Annual Meeting Information The Board solicits your proxy for use at the Annual Meeting to be held on May 8, 2025, and at any adjournments or postponements thereof. At the Annual Meeting, stockholders will be asked to (1) elect directors, (2) approve a non-binding advisory resolution approving the compensation of the Company’s named executive officers, (3) ratify the selection of the Company’s independent registered public accounting firm, (4) approve the amendment to the Unisys Corporation 2024 Long-Term Incentive and Equity Compensation Plan, (5) approve the amendment to the Company’s Restated Certificate of Incorporation to eliminate the supermajority voting provisions, (6) approve the amendment to the Company’s Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware law, (7) approve the amendment to the Company’s Restated Certificate of Incorporation to clarify the indemnification provisions, and (8) transact any other business properly brought before the meeting. The record date for the Annual Meeting is March 10, 2025. Only holders of record of Unisys common stock as of the close of business on the record date are entitled to vote at the meeting. On the record date, 71,068,100 shares of common stock were outstanding. The presence, in person via webcast or by proxy, of a majority of those shares will constitute a quorum at the Annual Meeting. This Proxy Statement, the proxy/voting instruction card and the Annual Report, including the financial statements for 2024, are being made available to stockholders on or about March 24, 2025. Information About the Meeting and Voting How Can I Participate in the Annual Meeting? You can access the Annual Meeting at the meeting time by visiting www.virtualshareholdermeeting.com/UIS2025. In order to allow all of our stockholders, regardless of their physical location, to participate more easily in the Annual Meeting, the Annual Meeting will once again be held entirely online. The virtual Annual Meeting has been designed to provide the same rights to participate as you would have at an in-person meeting. If you plan to attend the Annual Meeting online, you will need the 16-digit control number included in the Notice,