Unisys (UIS) AGM 2026 summary

Opening remarks and agenda

• The meeting was conducted virtually to maximize stockholder participation, with a recording available post-event.

• The Chair announced his retirement after over a decade of service.

• The agenda and rules of conduct were made available online, and representatives from the independent auditor attended.

Board and executive committee updates

• All director nominees and management team members were present.

• The Chair's retirement was announced, marking a leadership transition.

Shareholder proposals

• Five proposals were presented: election of directors, advisory vote on executive compensation, ratification of the auditor, amendment to the long-term incentive plan, and elimination of supermajority voting provisions.