Item 5.07. Submission of Matters to a Vote of Security Holders.
(a) The 2022 annual meeting of stockholders (the "Annual Meeting") of Unisys
Corporation (the "Company") was held on May 5, 2022.
(b) The following matters were voted upon at the Annual Meeting and received
the following votes:
(1) The individuals listed below were elected to serve as directors of the
Company:
Name Votes For Votes Against Abstentions Broker Non-Votes
Peter A. Altabef 58,748,688 917,254 76,369 4,045,846
Nathaniel A. Davis 55,270,587 4,392,756 78,968 4,045,846
Matthew J. Desch 58,010,814 1,653,642 77,855 4,045,846
Denise K. Fletcher 57,253,355 2,410,968 77,988 4,045,846
Philippe Germond 57,897,377 1,766,998 77,936 4,045,846
Deborah Lee James 57,913,883 1,756,550 71,878 4,045,846
Paul E. Martin 57,014,583 2,649,053 78,675 4,045,846
Regina Paolillo 58,020,242 1,651,533 70,536 4,045,846
Troy K. Richardson 59,049,111 612,973 80,227 4,045,846
Lee D. Roberts 58,306,060 1,357,106 79,145 4,045,846
Roxanne Taylor 59,050,129 621,853 70,329 4,045,846
(2) A proposal to ratify the selection of PricewaterhouseCoopers LLP as the
Company's independent registered public accounting firm for 2022 was approved
with 63,281,919 votes for; 416,195 votes against; and 90,043 abstentions.
(3) A proposal to approve a resolution approving executive compensation on an
advisory basis was approved with 58,338,085 votes for; 1,263,092 votes against;
141,134 abstentions; and 4,045,846 broker non-votes.
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