Company: UIS
Filing Date: 2025-03-12
Form Type: PRE 14A
Source: 0001104659-25-023022
Chunk: 7

Company: UNISYS CORP
Filing Date: 2025-03-12
Form: PRE 14A
Chunk 7
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 ​ | ​ | See page74 | ​ | ​ |

We currently maintain the 2024 Long-Term Incentive and Equity Compensation Plan (the “2024 Equity Plan”), which was approved by our stockholders at the 2024 annual meeting. This proposal requests stockholder approval of an amendment to the 2024 Equity Plan to increase the number of shares issuable under the plan by 3,260,000. This number was determined based on an analysis of various factors, including historical burn rate, potential dilution, industry plan cost standards, and anticipated equity compensation needs. Based on these factors and our current grant practices, the increased share reserve under the 2024 Equity Plan, as amended, is expected to meet our annual equity grant needs for 2026. The shares reserved may, however, last for a greater or fewer number of years depending on currently unknown factors, such as the number of grant recipients, future grant practices, and our stock price.

| ​ | Proposal 5                                                                                                                |   |   |                                              | ​ | ​ |     | ​ | ​ |            | ​ | ​ |
| ​ | Approve the Amendment to the Company’s Restated Certificate of Incorporation to Eliminate Supermajority Voting Provisions |   |   |                                              |   |   |     |   |   |            | ​ | ​ |
| ​ |                                                                                                                           | ​ | ​ | The Board recommends a voteFORthis proposal. |   |   |     | ​ | ​ | See page82 | ​ | ​ |

Under the Company’s Restated Certificate of Incorporation, certain matters must be approved by the affirmative vote of the holders of 80% of the outstanding voting stock, irrespective of whether such matters require stockholder approval under Delaware law, or, if required, the percentage necessary to obtain such approval. Those actions include: • approving amendments to certain provisions of the Company’s Restated Certificate of Incorporation and approving or adopting amendments to certain provisions of the Bylaws; • entering into certain business combinations involving a greater than 20% stockholder, unless “fair price” provisions have been satisfied or a majority of the unaffiliated directors have approved the transaction; • taking certain actions with respect to the Board, including to remove directors prior to the end of their elected term; and

TABLE OF CONTENTS

| ​ | 10 | ​ | ​ |     | ​ | ​ | | | ​ | ​ | Proxy Summary | ​ |

• modifying or eliminating any of the above super