Independent
Tenure on this board
15.1 yrs
Also a director at
Rlj Lodging Trust (RLJ)
Meeting calendar
UIS · Annual meeting · Thursday, April 30, 2026
Unisys Corp
10 nominees · 5 ballot items.
Election of ten directors; advisory vote to approve executive compensation; ratification of Grant Thornton LLP as independent auditors for 2026; approval to increase shares under the 2024 Long-Term Incentive and Equity Compensation Plan by 3,900,000; approve amendment to certificate of incorporation to eliminate supermajority voting provisions.
Market cap
$277M
1Y TSR
-12.7%
Board grade
C
Record date
Mar 2, 2026
Filing
DEF 14A
Meeting concluded · Apr 30, 2026
Follow how the vote landed and what changed on Unisys Corp’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot5
- 1
Election of Directors
ManagementBoard: FORElect ten directors to serve until the 2027 annual meeting.
- 2
Advisory Vote to Approve Executive Compensation
ManagementBoard: FORNon-binding advisory (say-on-pay) vote to approve compensation of the Company’s named executive officers.
- 3
Ratification of the Appointment of Independent Registered Public Accounting Firm
ManagementBoard: FORRatify selection of Grant Thornton LLP as the Company’s independent registered public accounting firm for 2026.
- 4
Approve the Amendment to the Unisys Corporation 2024 Long-Term Incentive and Equity Compensation Plan
ManagementBoard: FORApprove amendment to add 3,900,000 shares to the 2024 Equity Plan and increase the overall plan limit accordingly.
- 5
Approve the Amendment to the Company’s Amended and Restated Certificate of Incorporation to Eliminate Supermajority Voting Provisions
ManagementBoard: FORApprove amendment to eliminate 80% supermajority voting requirements in the Certificate of Incorporation.
Director elections
Nominees on the ballot10
Independent
Tenure on this board
7.5 yrs
Also a director at
Iridium Communications Inc (IRDM)Verisign Inc (VRSN)
Independent
Tenure on this board
10.4 yrs
Independent
Tenure on this board
8.9 yrs
Also a director at
Textron Inc (TXT)
Independent
Tenure on this board
3.6 yrs
Also a director at
Interdigital Inc (IDCC)
Independent
Tenure on this board
9.4 yrs
Also a director at
Owens Corning (OC)Steris PLC (STE)
Independent
Tenure on this board
8.3 yrs
Also a director at
Xbp Global Holdings Inc (XBP)
Independent
Tenure on this board
5.1 yrs
Also a director at
Cellebrite Di Ltd (CLBT)
Independent
Tenure on this board
4.7 yrs
Also a director at
Everpure Inc (P)
Not independent
Tenure on this board
1.3 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | Neuberger Berman Group LLC | 6.9% | 4,995,504 | $10M |
| 2 | NEEDHAM INVESTMENT MANAGEMENT LLC | 5.4% | 3,925,000 | $8M |
| 3 | VANGUARD PORTFOLIO MANAGEMENT LLC | 5.2% | 3,756,055 | $8M |
| 4 | IES Holdings, Inc. | 4.4% | 3,240,000 | $7M |
| 5 | VANGUARD CAPITAL MANAGEMENT LLC | 4.0% | 2,924,906 | $6M |
| 6 | BlackRock, Inc. | 3.5% | 2,548,656 | $5M |
| 7 | D. E. Shaw Co., Inc.Activist | 3.4% | 2,446,201 | $5M |
| 8 | MILLENNIUM MANAGEMENT LLC | 3.1% | 2,293,377 | $5M |
| 9 | BlackRock, Inc. | 2.5% | 1,822,437 | $4M |
| 10 | Saba Capital Management, L.P. | 2.5% | 1,791,963 | $4M |
Peers
Nearest market capOther Technology sector meetings6
Upcoming shareholder meetings at Unisys Corp’s closest sector peers — compare boards, ballots, and ownership across the cohort.
8X8 IncEGHT
Annual meeting·Aug 3, 2026·$287M
Nano Dimension LtdNNDM
Special meeting·Jul 31, 2026·$310M
Lesaka Technologies IncLSAK
Special meeting·Aug 3, 2026·$412M
Nve CorpNVEC
Annual meeting·Aug 6, 2026·$420M
Digital Turbine IncAPPS
Annual meeting·Aug 25, 2026·$1.0B
Sharonai Holdings IncSHAZ
Annual meeting·Aug 27, 2026·$1.1B
Reference
Frequently asked questions
- When is the Unisys Corp 2026 annual meeting?
- Unisys Corp (UIS) holds its 2026 annual shareholder meeting on Thursday, April 30, 2026.
- What is the record date for the Unisys Corp 2026 meeting?
- The record date for the Unisys Corp 2026 meeting is Monday, March 2, 2026. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Unisys Corp's 2026 meeting?
- The board is presenting 10 director nominees at the Unisys Corp 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Unisys Corp 2026 meeting?
- Shareholders will vote on 5 proposals at the Unisys Corp 2026 meeting, each tagged with who proposed it and the board's recommendation.
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