Company: UIS
Filing Date: 2025-03-12
Form Type: PRE 14A
Source: 0001104659-25-023022
Chunk: 12

Company: UNISYS CORP
Filing Date: 2025-03-12
Form: PRE 14A
Chunk 12
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 proven ability to operate a global business, drive strategy and revenue growth and achieve strong financial performance. As a result, the Board believes Mr. Thomson has the leadership skills and experience to serve as a director and as the incoming CEO of the Company. | ​ |   |   |                    |   |

(1) On December 5, 2024, the Board promoted Mr. Thomson to Chief Executive Officer and elected Mr. Thomson as a director of the Company, both effective on the Transition Date. Mr. Altabef will cease serving as the Company’s Chief Executive Officer on the Transition Date.

TABLE OF CONTENTS

| ​ | 2025 Proxy Statement | ​ | ​ | 25 | ​ |

Director Nomination Process As part of the nomination process, the Nominating and Corporate Governance Committee is responsible for determining the appropriate skills and characteristics required of Board members in the context of the current makeup of the Board and for identifying qualified candidates for Board membership. In so doing, the Nominating and Corporate Governance Committee considers, with input from the Board, those factors it deems appropriate, such as independence, experience, expertise, strength of character, mature judgment, leadership ability, technical skills, age and the extent to which the individual would fill a present need on the Board. The aim is to assemble a Board that is strong in its collective knowledge, and that consists of individuals who bring a variety of complementary attributes and who, taken together, have the appropriate skills and experience to oversee the Company’s business. As set forth above, we strive to have a Board with an appropriate mix of experience, skills and viewpoints.

| ​ | 1 | ​ | ​ | Identification              | ​ | ​ | •                                                                                                                                                                                                                                                                                                                     
 The Nominating and Corporate Governance Committee receives suggestions for new directors from a number of sources, including Board members.                                                                                                                                                                           
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 It also may, at its discretion, employ a third-party search firm to assist in identifying director candidates.                                                                                                                                                                                                        
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 The Nominating and Corporate Governance Committee also considers recommendations for Board membership received from stockholders and other qualified sources.                                                                                                                                                         
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| ​ | 2 | ​ | ​ | Review                      | ​ | ​ | •                                                                                                                                                                                                                                                                                                                     
 With respect to existing directors, prior to making its recommendation to the full Board, the Nominating and Corporate Governance Committee, in consultation with the Chair, CEO and lead independent director