Company: UIS
Filing Date: 2025-03-24
Form Type: DEF 14A
Source: 0001104659-25-027313
Chunk: 90

Company: UNISYS CORP
Filing Date: 2025-03-24
Form: DEF 14A
Chunk 90
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 electronically at the Annual Meeting unless you receive a valid proxy from your bank, brokerage firm, broker dealer or other nominee holder. If you are a stockholder of record and you properly complete, sign and return your proxy, and do not revoke it, the proxy holders will vote your shares in accordance with your instructions. If your signed and returned proxy gives no instructions, the proxy holders will vote your shares (1) FOR the election of the directors identified in this Proxy Statement, (2) FOR the approval of a non-binding advisory resolution approving the compensation of the Company’s named executive officers, (3) FOR the ratification of the appointment of independent registered public accounting firm, (4) FOR the approval of an amendment to the Unisys Corporation 2024 Long-Term Incentive and Equity Compensation Plan, (5) FOR the

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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 their discretion on any other matters that properly come before the Annual Meeting. If you are a beneficial owner of shares held in street name and you do not provide specific voting instructions to the organization that holds your shares, the organization will be prohibited under the current rules of the NYSE from voting your shares on “non-routine” matters. This is commonly referred to as a “broker non-vote”. The election of directors, the approval of the non-binding advisory resolution regarding the compensation of the Company’s named executive officers, the approval of the amendment to the 2024 Equity Plan, the approval of the amendment to the Company’s Restated Certificate of Incorporation to eliminate the supermajority voting provisions, 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, and the approval of the amendment to the Company’s Restated Certificate of Incorporation to clarify the indemnification provisions are considered “non-routine” matters and therefore may not be voted on by your bank or broker absent specific instructions from you. The ratification of the appointment of