

| UNISYS CORPORATION | 30/04/2015 AGM | |
|---|---|---|
| 1 | Amend Articles, increase the mandatory retirement age for directors from age 70 to age 72 | For |
| 2a | Elect Peter A. Altabef | For |
| 2b | Elect Jared L. Cohon | For |
| 2c | Elect Alison Davis | For |
| 2d | Elect Nathaniel A. Davis | For |
| 2e | Elect Denise K. Fletcher | For |
| 2f | Elect Leslie F. Kenne | For |
| 2g | Elect Lee D. Roberts | For |
| 2h | Elect Paul E. Weaver | For |
| 3 | Appoint the auditors | Abstain |
| 4 | Advisory vote on executive compensation | Oppose |