Company: UIS
Filing Date: 2025-05-14
Form Type: 8-K
Source: 0001104659-25-048477
Chunk: 0

Company: UNISYS CORP
Filing Date: 2025-05-14
Form: 8-K
Item: Item 5.03
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Item
5.03.

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

As disclosed in Item 5.07 below, at the Annual Meeting of Stockholders
of Unisys Corporation (the “ Company”) held on May 8, 2025 (the “ Annual Meeting”), stockholders approved certain
amendments to the Company’s Restated Certificate of Incorporation (the “ Charter”) to:

  limit the liability of certain officers of the Company consistent with current Delaware law; and  

  clarify that indemnification is permissive rather than mandatory, for any employee or agent of the Company or any person serving as  

These Approved Charter Amendments were previously approved by the Board
of Directors of the Company (the “ Board”), subject to stockholder approval, and became effective upon the filing of the Charter
of the Company with the Delaware Secretary of State on May 9, 2025 (the “ Effective Date”). Additional details of the
Approved Charter Amendments are included in the Company’s definitive Proxy Statement for the Annual Meeting, filed with the U. S.
Securities and Exchange Commission (the “ SEC”) on March 24, 2025.

The Charter also incorporates certain technical, clarifying and conforming
changes, including to remove stale references to the 2011 annual meeting of stockholders.

A copy of the Charter is included as Exhibit 3.1 to this Current
Report on Form 8-K, and is incorporated by reference herein. The foregoing description does not purport to be complete and is qualified
in its entirety by reference to the full text of the Charter.

Item 5.07. Submission of Matters to a Vote of Security Holders.

On
May 8, 2025, Unisys Corporation (the "Company") held its Annual Meeting. As of the close of business on March 10,
2025, the record date for the Annual Meeting, 71,068,100 shares of the Company's common stock, par value $0.01 per share ("Common
Stock"), were outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, a total of 63,390,226 shares of the
Company Common Stock were voted in person or by proxy, representing 89.19% of the shares entitled to be voted. The following are
the final voting results on proposals considered and voted upon by stockholders of the Company at the Annual Meeting, all of which are
described in the Company's