Company: UIS
Filing Date: 2025-03-24
Form Type: DEF 14A
Source: 0001104659-25-027313
Chunk: 144

Company: UNISYS CORP
Filing Date: 2025-03-24
Form: DEF 14A
Chunk 144
---
1 Annual Meeting, notwithstanding that any such director may have been elected for a term that extended beyond the date of the 2011 Annual Meeting, but such director may remain in office beyond the expiration of such term expiring at the 2011 Annual Meeting until a successor is elected and qualified or until such director’s earlier death, resignation, retirement, disqualification or removal. Section 3. Stockholder Nomination of Director Candidates. Advance notice of stockholder nominations for the election of directors Directorsshall be given in the manner provided in the Bylaws of the Corporation (the “Bylaws”). Section 4. Newly Created Directorships and Vacancies. Subject to the rights of the holders of any series of Preferred Stock then outstanding, newly created directorships resulting from any increase in the authorized number of directors Directorsor any vacancies in the Board of Directors resulting from death, resignation, retirement, disqualification, removal from office or other cause shall be filled by a majority vote of the directors Directorsthen in office, even if less than a quorum. Any director Directorso chosen (other than a director Directorelected by holders of Preferred Stock) shall hold office for a term expiring at the next Annual Meeting of Stockholders following his or her election and shall remain in office until such director’s Director’ssuccessor shall have been elected and qualified or until such director’s Director’searlier death, resignation, retirement, disqualification or removal. No decrease in the number of directors constituting the Board of Directors shall shorten the term of any incumbent director. Section 5. Removal. Subject to the rights of the holders of any series of Preferred Stock then outstanding, any director Director, or the entire Board of Directors, may be removed from office at any time, with or without cause, by the affirmative vote of the holders of at least 80% a majorityof the voting power of all of the shares of the Corporation entitled to vote thereon, voting together as a single class. ARTICLE VI ARTICLE VII STOCKHOLDER ACTION Any action required or permitted to be taken by the stockholders of the Corporation must be effected at a duly called annual or special meeting of stockholders of the Corporation and may not be effected by any consent in writing by such stockholders. Except as otherwise required by law and subject to the rights of the holders of any class or series of stock having a preference over the Common Stock as to dividends or upon liquidation, special meetings of stockholders of the Corporation may be called only by the Board of Directors pursuant to a resolution