Company: UIS
Filing Date: 2025-03-12
Form Type: PRE 14A
Source: 0001104659-25-023022
Chunk: 85

Company: UNISYS CORP
Filing Date: 2025-03-12
Form: PRE 14A
Chunk 85
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 on your proxy card or on the instructions that accompany your proxy materials. The Annual Meeting will begin promptly at 8:00 a.m. (Eastern Time). Online check-in will begin at 7:30 a.m. (Eastern Time), and you should allow ample time for the online check-in procedures. What Am I Voting On? Our Board is soliciting your vote for: • The election of 11 persons to the Board identified in this Proxy Statement, each to serve for a term expiring at the 2026 annual meeting and until his or her successor is duly elected and qualified. Each of the 11 individuals nominated for election is currently serving on the Board. • The approval of a non-binding advisory resolution approving the compensation of the Company’s named executive officers. • The ratification of the appointment of Grant Thornton as the Company’s independent registered public accounting firm for 2025. • The approval of the amendment to the Unisys Corporation 2024 Long-Term Incentive and Equity Compensation Plan. • The approval of the amendment to the Company’s Restated Certificate of Incorporation to eliminate the supermajority voting provisions. • The approval of the amendment to the Company’s Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware law. • The approval of the amendment to the Company’s Restated Certificate of Incorporation to clarify the indemnification provisions.

TABLE OF CONTENTS

| ​ | 2025 Proxy Statement | ​ | ​ | 91 | ​ |

What Are the Board’s Recommendations? The Board recommends that you vote “FOR” the election of the 11 nominees identified in this Proxy Statement, with each to serve as a director for a term expiring at the 2026 annual meeting and until his or her successor is duly elected and qualified. The Board recommends that you vote “FOR” the non-binding advisory resolution approving the compensation of the Company’s named executive officers. The Board recommends that you vote “FOR” the ratification of the appointment of Grant Thornton as the Company’s independent registered public accounting firm for 2025. The Board recommends that you vote “FOR” the approval of the amendment to the Unisys Corporation 2024 Long-Term Incentive and Equity Compensation Plan. The Board recommends that you vote “FOR” the approval of the amendment to the Company’s Restated Certificate of Incorporation to eliminate the supermajority voting provisions. The Board recommends that you vote “FOR” the approval of the amendment to the Company’s Restated Certificate of