Company: UIS
Filing Date: 2025-03-24
Form Type: DEF 14A
Source: 0001104659-25-027313
Chunk: 150

Company: UNISYS CORP
Filing Date: 2025-03-24
Form: DEF 14A
Chunk 150
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ina M. Paolillo!!!1i.Troy K. Richardson!!!The shares represented by this proxy, when properly executed, will be voted in the manner directed herein by the undersigned stockholder(s). If no direction is given, this proxy will be voted as recommended by the Board of Directors. The trustee for the Savings Plan will vote as described on page 94 of the proxy statement. 1j.Roxanne Taylor1k.Michael M. Thomson2.Advisory vote to approve executive compensation. 3.Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for 2025. 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. NOTE: This ballot may be used and signed by you only if you are the stockholder of record in your own name of Unisys common stock or if you have been given a proxy by a stockholder of record. If your stock is not held in your name but is in the name of a broker, the Unisys Savings Plan, or someone other than yourself, only the broker or other person may give a proxy or sign a ballot. For Against Abstain! ! !! ! !! ! !! ! !! ! !! ! !! ! !! ! ! Please sign exactly as name appears hereon. When signing as attorney, executor, administrator, or other fiduciary, please give full title as such. Joint owners should each sign personally. If a corporation or partnership, please sign in full corporate or partnership name by an authorized officer.Signature [PLEASE SIGN WITHIN BOX]DateSignature (Joint Owners)Date TABLE OF CONTENTS Annual Meeting of StockholdersMay 8, 2025Virtual Meeting Online Access: www.virtualshareholdermeeting.com/UIS2025YOUR VOTE IS IMPORTANTTHANK YOU FOR VOTINGImportant Notice Regarding the Availability of Proxy Materials for the Annual Meeting:Notice of 2025 Annual Meeting and Proxy Statement and 2024 Annual Report are available at www.proxyvote.com.V65296-P23187-Z89176UNISYS CORPORATIONPROXY