2015 Annual Meeting of Stockholders Voting Results
The 2015 Annual Meeting of Stockholders of Unisys Corporation was held on April 30, 2015 at the Philadelphia Marriott Downtown, 1201 Market Street, Philadelphia, Pennsylvania.
The proposal to amend the Company's Bylaws to increase the mandatory retirement age for directors from age 70 to age 72 received 41,055,317 votes for; 4,258,212 votes against; and 333,253 abstentions, which represents 91.4% of the shares outstanding. Accordingly, this proposal has been approved.
Stockholders reelected Peter A. Altabef, a director since January 2015; Jared L. Cohon, a director since 2013; Alison Davis, a director since 2011; Nathaniel A. Davis, a director since 2011; Denise K. Fletcher, a director since 2001; Leslie F. Kenne, a director since 2006; Lee D. Roberts, a director since 2011; and Paul E. Weaver, a director since 2010, to the Unisys Board of Directors for a term expiring at the 2016 annual meeting. Each of the directors received at least 33,884,136 votes.
A proposal to ratify the selection of KPMG LLP as the company's independent registered public accounting firm for 2015 received 45,436,922 votes for; 139,172 votes against; and 70,688 abstentions.
An advisory vote on executive compensation received 33,460,938 votes for; 1,807,316 votes against; 3,073,412 abstentions; and 7,305,116 broker non-votes.