Summary of UNISYS CORP - Yahoo! Finance

Item 5.07. Submission of Matters to a Vote of Security Holders.

(a) The Company's 2012 annual meeting of stockholders (the "Annual Meeting") was held on May 1, 2012.

(b) The following matters were voted upon at the Annual Meeting and received the following votes:

(1) Election of Directors as follows:

Name               Votes For         Votes           Abstentions     Broker Non-
                                     Against                           Votes
--------------------------------------------------------------------------------

J. Edward
Coleman            32,213,080        1,058,804         81,631        6,314,245

Alison Davis       32,452,877          824,263         76,375        6,314,245

Nathaniel A.
Davis              32,419,669          861,367         72,479        6,314,245

James J.
Duderstadt         27,868,556        5,414,375         70,584        6,314,245

Henry C.
Duques             27,896,971        5,380,627         75,917        6,314,245

Matthew J.
Espe               32,424,933          845,845         82,737        6,314,245

Denise K.
Fletcher           28,069,095        5,206,980         77,440        6,314,245

Leslie F.
Kenne              32,448,928          835,977         68,610        6,314,245

Lee D. Roberts     32,436,063          840,618         76,834        6,314,245

Paul E. Weaver     32,287,343          985,473         80,699        6,314,245

(2) A proposal to ratify the selection of KPMG LLP as the company's independent registered public accounting firm for 2012 - 39,084,143 votes for; 507,559 votes against; 76,058 abstentions.

(3) An advisory vote on executive compensation - 29,955,524 votes for; 3,288,952 votes against; 109,039 abstentions; 6,314,245 broker non-votes.