Company: UIS
Filing Date: 2025-03-24
Form Type: DEF 14A
Source: 0001104659-25-027313
Chunk: 7

Company: UNISYS CORP
Filing Date: 2025-03-24
Form: DEF 14A
Chunk 7
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• modifying or eliminating any of the above supermajority voting requirements. 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 our Restated Certificate of Incorporation to eliminate the supermajority voting requirements. The affirmative vote of holders of at least 80% of the voting power of the shares of the outstanding voting stock is needed to approve this proposal. If approved by the Company’s stockholders, an Amended and Restated Certificate of Incorporation reflecting the elimination of supermajority voting requirements 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.

| ​ | Proposal 6                                                                                                                                           |   |   |                                              | ​ | ​ |     | ​ | ​ |            | ​ | ​ |
| ​ | Approve the Amendment to the Company’s Restated Certificate of Incorporation to Limit the Liability of Certain Officers as Permitted by Delaware Law |   |   |                                              |   |   |     |   |   |            | ​ | ​ |
| ​ |                                                                                                                                                      | ​ | ​ | The Board recommends a voteFORthis proposal. |   |   |     | ​ | ​ | See page84 | ​ | ​ |

In 2022, Delaware amended Section 102(b)(7) of the General Corporation Law of the State of Delaware (the “DGCL”) to allow a Delaware corporation to include a provision in its certificate of incorporation to limit the personal liability of certain officers for monetary damages for breaches of their fiduciary duty of care in certain circumstances (“officer exculpation”). In light of this change in law, the Board, after review by the Board and Nominating Corporate Governance Committee, has approved and declared advisable and recommends that the stockholders approve an amendment to our Restated Certificate of Incorporation to provide for such officer exculpation as permitted by the DGCL (the “Officer Exculpation 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 Officer Exculpation 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.

| ​ | Proposal 7                                                                                                         |   |   |