Company: UIS
Filing Date: 2025-03-12
Form Type: PRE 14A
Source: 0001104659-25-023022
Chunk: 9

Company: UNISYS CORP
Filing Date: 2025-03-12
Form: PRE 14A
Chunk 9
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| ​ | Approve the Amendment to the Company’s Restated Certificate of Incorporation to Clarify Indemnification Provisions |   |   |                                              |   |   |     |   |   |            | ​ | ​ |
| ​ |                                                                                                                    | ​ | ​ | The Board recommends a voteFORthis proposal. |   |   |     | ​ | ​ | See page86 | ​ | ​ |

The Board, after review by the Board and Nominating and Corporate Governance Committee, has approved and declared advisable, and recommends that the stockholders approve, an amendment to the Restated Certificate of Incorporation that would clarify when indemnification is permissive rather than mandatory for certain persons (“Indemnification Amendment”). The affirmative vote of holders of a majority of the outstanding shares of common stock is needed to approve this proposal. If approved by the Company’s stockholders, an Amended and Restated Certificate of Incorporation reflecting the Indemnification Amendment would become effective upon its filing with the Secretary of State of the State of Delaware, which the Company would file promptly following the Annual Meeting.

TABLE OF CONTENTS

| ​ | 2025 Proxy Statement | ​ | ​ | 11 | ​ |

| ​ | Proposal 1            | ​ |
| ​ | Election of Directors | ​ |

Effective as of April 1, 2025, the Board will consist of eleven members, each of whose term expires at the Annual Meeting. On December 5, 2024, as part of
the CEO succession process, the Board unanimously, upon the recommendation of the Nominating and Corporate Governance Committee, elected Mr. Michael M. Thomson, who currently serves as our President and Chief Operating Officer
and will become the Chief Executive Officer and President and a director, effective April 1, 2025. Mr. Lee Roberts will retire from the Board at the Annual Meeting,
and our Board will consist of eleven members. Each of the remaining eleven directors has been nominated for election for a term expiring at the 2026 annual meeting of stockholders (the “2026 annual meeting”). Each nominee has agreed to serve as a director, if elected, and the Company believes that each nominee will be available to serve. However, the proxy holders have discretionary authority to cast votes for the election of a substitute should any nominee not
be available to serve as a director.

| ​ |     | ​ | ​ | The Board of Directors recommends a vote“FOR”