Unisys annual meeting results: officer liability amendment approved, supermajority removal fails

UNISYS CORP

Shareholders approved charter amendments limiting officer liability (46.3M for) and clarifying indemnification (53.3M for).
Proposal to eliminate supermajority voting provisions failed with 54.2M for, 0.6M against (required higher threshold).
Equity plan amendment (2024 LTIP) approved with 52.7M for; say-on-pay passed with 45.9M for.
All 11 director nominees elected; Grant Thornton ratified as auditor for 2025 (63.1M for).

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

UNISYS CORP: Stockholders approved amendments to the Restated Certificate of Incorporation to limit officer liability under Delaware law and clarify that indemnification is permissive for certain persons (effective 2025-05-09).

Change: charter amendment
Effective: 2025-05-09

Exact text from the filing

At the Annual Meeting of Stockholders of Unisys Corporation (the “Company”) held on May 8, 2025 (the “Annual Meeting”), stockholders approved certain amendments to the Company’s Restated Certificate of Incorporation (the “Charter”) to: · limit the liability of certain officers of the Company consistent with current Delaware law; and · clarify that indemnification is permissive rather than mandatory, for any employee or agent of the Company or any person serving as a director, officer, employee or agent of another enterprise at the request of the Company (the foregoing, the “Approved Charter Amendments”).

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UNISYS CORP filing history →

Source: SEC EDGAR

accession 0001104659-25-048477

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