Company: UIS
Filing Date: 2025-03-12
Form Type: PRE 14A
Source: 0001104659-25-023022
Chunk: 87

Company: UNISYS CORP
Filing Date: 2025-03-12
Form: PRE 14A
Chunk 87
---
 on proposals considered to be “routine” matters under the NYSE rules and may not vote their customers’ shares on proposals that are not considered to be “routine” matters under the NYSE rules if the customers have not furnished voting instructions within a specified period of time prior to the Annual Meeting. Proposal One, the election of directors, is not considered a “routine” matter under the NYSE rules. Proposal Two, approval of a non-binding advisory resolution approving the compensation of the Company’s named executive officers, is not considered a “routine” matter under the NYSE rules. Proposal Three, ratification of the appointment of our independent registered public accounting firm, is considered a “routine” matter under the NYSE rules. Proposal Four, approval of the amendment to the Unisys Corporation 2024 Long-Term Incentive and Equity Compensation Plan, is not considered to be a “routine” matter under the NYSE rules. Proposal Five, approval of the amendment to the Company’s Restated

TABLE OF CONTENTS

| ​ | 92 | ​ | ​ |     | ​ | ​ | | | ​ | ​ | Annual Meeting Information | ​ |

Certificate of Incorporation to eliminate supermajority voting provisions, is not considered a “routine” matter under the NYSE rules. Proposal Six, approval of the amendment to the Company’s Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware law, is not considered a “routine” matter under the NYSE rules. Proposal Seven, approval of the amendment to the Company’s Restated Certificate of Incorporation to clarify the indemnification provisions, is not considered a “routine” matter under the NYSE rules. What Vote Is Required to Approve Each Proposal? Election of Directors. Directors will be elected by the vote of a majority of the votes cast at the Annual Meeting. This means that a nominee will be elected if the number of votes cast “FOR” his or her election exceeds 50% of the total number of votes cast with respect to that nominee’s election. Abstentions and broker non-votes will not be included in the vote totals and therefore will have no effect on the vote for the proposal to elect directors. There is no cumulative voting. Advisory Vote to Approve Executive Compensation. Approval of a non-binding advisory resolution approving the compensation of the Company’s named executive officers requires the affirmative vote of a majority of shares present, in person or by proxy, and entitled to vote on the proposal. Abstentions will have the same effect