Unisys (UIS) Proxy Filing summary

Voting matters and shareholder proposals

• Election of ten director nominees is proposed, with the board recommending a vote for each nominee.

• Advisory vote on executive compensation is included, with board support.

• Ratification of Grant Thornton LLP as independent auditor for 2026 is recommended.

• Amendment to the 2024 Long-Term Incentive and Equity Compensation Plan is up for approval.

• Proposal to amend the Restated Certificate of Incorporation to eliminate supermajority voting provisions is presented.

Board of directors and corporate governance

• Ten director nominees are listed for election at the annual meeting.

• Board recommends voting for all director nominees.

Executive compensation and say-on-pay

• Non-binding advisory vote on executive compensation is scheduled, with board recommending approval.

• Amendment to the long-term incentive and equity compensation plan is proposed.