Company: UIS
Filing Date: 2025-03-24
Form Type: DEF 14A
Source: 0001104659-25-027313
Chunk: 2

Company: UNISYS CORP
Filing Date: 2025-03-24
Form: DEF 14A
Chunk 2
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”                      | ​ | ​ | Page37              | ​ |
| Proposal 3 | ​ | ​ | Ratify the selection of the Company’s independent registered public accounting firm for 2025                                                         | ​ | ​ | “FOR”                      | ​ | ​ | Page71              | ​ |
| Proposal 4 | ​ | ​ | Amendment to the Unisys Corporation 2024 Long-Term Incentive and Equity Compensation Plan                                                            | ​ | ​ | “FOR”                      | ​ | ​ | Page74              | ​ |
| Proposal 5 | ​ | ​ | Approve the amendment to the Company’s Restated Certificate of Incorporation to eliminate the supermajority voting provisions                        | ​ | ​ | “FOR”                      | ​ | ​ | Page82              | ​ |
| 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 | ​ | ​ | “FOR”                      | ​ | ​ | Page84              | ​ |
| Proposal 7 | ​ | ​ | Approve the amendment to the Company’s Restated Certificate of Incorporation to clarify the indemnification provisions                               | ​ | ​ | “FOR”                      | ​ | ​ | Page86              | ​ |

Stockholders may also transact any other business properly brought before the Annual Meeting. Holders of record of Unisys common stock at the close of business on March 10, 2025, are entitled to vote at the Annual Meeting and any adjournment or postponement thereof. On or about March 24, 2025, we will mail our stockholders a notice (the “Notice”) that explains (i) how to access our 2025 Proxy Statement (the “Proxy Statement”) and Annual Report on Form 10-K for the year ended December 31, 2024 filed with the U.S. Securities and Exchange Commission (the “SEC”) on February 21, 2025 (the “Annual Report”), (ii) how to vote, and (iii) how to attend the Annual Meeting. The Notice will also provide instructions on how to request a paper copy of these documents. To allow all our stockholders, regardless of their physical location, to participate more easily in the meeting, the Annual Meeting once again will be held entirely online. If you plan to attend the Annual Meeting online, you will need the 16-digit control number included in your Notice, on your proxy card