8-K 1 annmeet.txt UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 ________ FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported) April 28, 2016 _________________________________________________________________________ UNISYS CORPORATION _________________________________________________________________________ (Exact Name of Registrant as Specified in its Charter) Delaware 1-8729 38-0387840 _________________________________________________________________________ (State or Other (Commission File Number) (IRS Employer Jurisdiction of Identification No.) Incorporation) 801 Lakeview Dr., Suite 100 Blue Bell, Pennsylvania 19422 _________________________________________________________________________ (Address of Principal Executive Offices) (Zip Code) (215) 986-4011 _________________________________________________________________________ (Registrant's telephone number, including area code) N/A _________________________________________________________________________ (Former name or former address, if changed since last report) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: \ \ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) \ \ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) \ \ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b) \ \ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Item 5.07. Submission of Matters to a Vote of Security Holders. (a) The 2016 annual meeting of stockholders (the "Annual Meeting") of Unisys Corporation (the "Company") was held on April 28, 2016. (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 Abstentions Broker Non- Against Votes ------------------------------------------------------------------------- Peter A. Altabef 40,116,502 792,732 74,373 5,473,043 Jared L. Cohon 39,727,737 1,194,517 61,353 5,473,043 Alison Davis 35,671,971 5,260,936 50,700 5,473,043 Nathaniel A. Davis 38,744,763 2,189,076 49,768 5,473,043 Denise K. Fletcher 39,673,529 1,259,953 50,125 5,473,043 Philippe Germond 39,934,060 988,902 60,645 5,473,043 Leslie F. Kenne 39,593,095 1,329,219 61,293 5,473,043 Lee D. Roberts 39,002,528 1,919,312 61,767 5,473,043 Paul E. Weaver 39,696,865 1,216,441 70,301 5,473,043 (2) A proposal to ratify the selection of KPMG LLP as the company's independent registered public accounting firm for 2016 was approved with 45,913,980 votes for; 309,140 votes against; and 233,530 abstentions. (3) A proposal to approve a resolution approving executive compensation on an advisory basis was approved with 33,592,997 votes for; 7,292,773 votes against; 97,837 abstentions; and 5,473,043 broker non-votes. (4) A proposal to approve the Unisys Corporation 2016 Long-Term Incentive and Equity Compensation Plan was approved with 38,840,080 votes for; 1,973,433 votes against; 170,094 abstentions; and 5,473,043 broker non-votes. SIGNATURE --------- Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. UNISYS CORPORATION Date: May 3, 2016 By: /s/ Gerald P. Kenney --------------------- Gerald P. Kenney Senior Vice President, General Counsel and Secretary