Company: UIS
Filing Date: 2025-03-12
Form Type: PRE 14A
Source: 0001104659-25-023022
Chunk: 76

Company: UNISYS CORP
Filing Date: 2025-03-12
Form: PRE 14A
Chunk 76
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 directorships and vacancies, - Removing directors, - Calling special meetings of stockholders, and - Taking stockholder action by written consent; • 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 • modifying or eliminating any of the above supermajority voting requirements. The affirmative vote of the holders of at least 80% of the voting power of the shares of 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 the requirements to obtain supermajority stockholder approval 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. Background of the Proposal As part of its ongoing review of corporate governance matters, the Board, taking into account the input of the Nominating and Corporate Governance Committee, considered the advantages and disadvantages of maintaining the supermajority voting requirements. The Board believes it is important to maintain stockholder confidence by demonstrating that the Board is responsive and accountable to stockholders and committed to strong corporate governance. This requires the Board to carefully balance sometimes competing interests. Many stockholders believe that supermajority voting requirements impede accountability to stockholders and contribute to Board and management entrenchment. The Board considered that under certain circumstances, supermajority voting requirements can provide benefits to the Company and all its stockholders by making it more difficult for one or a few large stockholders to facilitate a takeover of the Company or implement certain significant changes to the Company without more widespread stockholder support. However, the Board also considered that, even without the supermajority vote requirement, the Company has appropriate safeguards to protect the interests of all stockholders and to discourage a would-be acquirer from proceeding with a proposal that undervalues the Company or is opportunistic and to assist the Board in responding to

TABLE OF CONTENTS

| ​ | 2025 Proxy Statement | ​ | ​ | 83 | ​ |

such proposals. These include other provisions of the Company’s Restated Certificate of Incorporation and Bylaws as well as certain provisions of the DGCL. After balancing these interests, the Board has decided to submit this proposal to eliminate the supermajority voting requirements. If the necessary vote of holders of