Company: UIS
Filing Date: 2025-03-24
Form Type: DEF 14A
Source: 0001104659-25-027313
Chunk: 88

Company: UNISYS CORP
Filing Date: 2025-03-24
Form: DEF 14A
Chunk 88
---
 Abstentions and broker non-votes will have the same effect as a vote “AGAINST” the proposal. Approval of the amendment to the Company’s Restated Certificate of Incorporation to clarify the indemnification provisions.Approval of the amendment to the Company’s Restated Certificate of Incorporation to clarify the indemnification provisions requires the affirmative vote of the holders of a majority of the outstanding shares of common stock entitled to vote on the proposal. Abstentions and broker non-votes will have the same effect as a vote “AGAINST” the proposal.

TABLE OF CONTENTS

| ​ | 2025 Proxy Statement | ​ | ​ | 93 | ​ |

How Do I Vote? If you are a stockholder of record, there are several ways for you to vote your shares of common stock at the Annual Meeting: • Voting by Internet. You may vote your shares through the Internet by signing on to the website identified on the proxy card and following the procedures described on the website. Internet voting is available 24 hours a day, and the procedures are designed to authenticate votes cast by using a personal identification number located on the proxy card. The procedures allow you to authorize a proxy to vote your shares of common stock and to confirm that your instructions have been properly recorded. If you vote through the Internet, you should not return your proxy card. • Voting by Mail. If you choose to vote by mail, simply complete the enclosed proxy card, date and sign it, and return it in the postage-paid envelope provided. If you sign your proxy card and return it without marking any voting instructions, your shares will be voted: (1) FOR the election of the directors identified in this Proxy Statement, (2) FOR the approval of the non-binding advisory resolution approving the compensation of the Company’s named executive officers, (3) FOR the ratification of the appointment of Grant Thornton as the Company’s independent registered public accounting firm for 2025, (4) FOR the approval of the amendment to the Unisys Corporation 2024 Long-Term Incentive and Equity Compensation Plan, (5) FOR the approval of the amendment to the Company’s Restated Certificate of Incorporation to eliminate the supermajority voting provisions, (6) FOR the approval of the amendment to the Company’s Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware law, (7) FOR the approval of the amendment to the Company’s Restated Certificate of Incorporation to clarify the indemnification provisions and (8) in