Management ChangeMay 4, 2026, 04:53 PM
Unisys Appoints Nathaniel A. Davis as Board Chair
AI Summary
Unisys Corporation announced that Nathaniel A. Davis has been appointed as the Chair of the Board, succeeding Peter Altabef following his retirement. Mr. Davis, previously the Lead Independent Director, will now serve as an independent director, and the Lead Independent Director role will be eliminated. At its Annual Meeting, stockholders elected all 10 director nominees, approved the advisory vote on executive compensation, and ratified Grant Thornton LLP as the independent auditor for 2026. Additionally, an amendment to the 2024 Long-Term Incentive and Equity Compensation Plan was approved, but a proposal to eliminate supermajority voting provisions in the Company's Charter was not approved.
Key Highlights
- Nathaniel A. Davis appointed Chair of the Board, succeeding Peter Altabef.
- All 10 director nominees were elected to the Board until the 2027 annual meeting.
- Stockholders approved the advisory vote on 2025 Named Executive Officer Compensation.
- Grant Thornton LLP was ratified as the independent registered public accounting firm for 2026.
- Amendment to the 2024 Long-Term Incentive and Equity Compensation Plan was approved.
- Proposal to amend the Company’s Charter to eliminate supermajority voting provisions was not approved.
- A total of 88.28% of eligible shares were voted at the Annual Meeting.