Company: UIS
Filing Date: 2025-03-24
Form Type: DEF 14A
Source: 0001104659-25-027313
Chunk: 94

Company: UNISYS CORP
Filing Date: 2025-03-24
Form: DEF 14A
Chunk 94
---
 and while Unisys periodically reassesses material trends and uncertainties affecting Unisys’ results of operations and financial condition in connection with its preparation of management’s discussion and analysis of results of operations and financial condition contained in its Quarterly and Annual Reports filed with the SEC, Unisys does not, by including this statement, assume any obligation to review or revise any particular forward-looking statement referenced herein in light of future events. Policy on Confidential Voting It is the Company’s policy that all stockholder proxies, ballots and voting materials that identify the vote of a specific stockholder shall, if requested by that stockholder on such proxy, ballot or materials, be kept permanently confidential and shall not be disclosed to the Company, its affiliates, directors, officers and employees or to any third parties, except as may be required by law, to pursue or defend legal proceedings or to carry out the purpose of, or as permitted by the policy. Under the policy, vote tabulators and inspectors of election are to be independent parties who are unaffiliated with and are not employees of the Company. The policy provides that it may, under certain circumstances, be suspended in the event of a proxy solicitation in opposition to a solicitation of management. The Company may at any time be informed whether or not a particular stockholder has voted. Comments written on proxies or ballots, together with the name and address of the commenting stockholder, will also be made available to the Company. Stockholder Proposals and Nominations 2026 Annual Meeting of Stockholders The Board of Directors of the Company has determined to hold the Company’s 2026 annual meeting of stockholders on May 1, 2026, at a time and location to be set forth in the Company’s notice of 2026 annual meeting and proxy statement. Stockholder proposals submitted to the Company pursuant to Rule 14a-8 of the Exchange Act (“Rule 14a-8”) for inclusion in the proxy materials for the 2026 annual meeting must be received by the Company by November 21, 2025.

TABLE OF CONTENTS

| ​ | 2025 Proxy Statement | ​ | ​ | 97 | ​ |

Any stockholder who intends to present a proposal at the 2026 annual meeting and has not sought to include the proposal in the Company’s proxy materials pursuant to Rule 14a-8 must deliver notice of the proposal to the Company no later than February 7, 2026. Any stockholder who intends to make a nomination for the Board at the