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 30, 2015
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UNISYS CORPORATION
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(Exact Name of Registrant as Specified in its Charter)
Delaware 1-8729 38-0387840
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(State or Other (Commission File Number) (IRS Employer
Jurisdiction of Identification No.)
Incorporation)
801 Lakeview Dr., Suite 100
Blue Bell, Pennsylvania 19422
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(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 2015 annual meeting of stockholders (the "Annual Meeting") of
Unisys Corporation (the "Company") was held on April 30, 2015.
(b) The following matters were voted upon at the Annual Meeting and
received the following votes:
(1) A proposal to approve an amendment to the Company's Bylaws to
increase the mandatory retirement age for directors from age 70 to age 72
was approved with 41,055,317 votes for; 4,258,212 votes against; and
333,253 abstentions. A copy of the Company's Bylaws, as amended, is
attached as Exhibit 3.3 to the Company's Quarterly Report on Form 10-Q
for the quarterly period ended March 31, 2015.
(2) The individuals listed below were elected to serve as directors of
the Company:
Name Votes For Votes Abstentions Broker Non-
Against Votes
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Peter A.
Altabef 38,051,050 232,445 58,171 7,305,116
Jared L. Cohon 34,743,690 3,521,650 76,326 7,305,116
Alison Davis 34,726,119 3,531,319 84,228 7,305,116
Nathaniel A.
Davis 33,884,136 4,377,243 80,287 7,305,116
Denise K.
Fletcher 34,571,204 3,700,744 69,718 7,305,116
Leslie F.
Kenne 34,701,851 3,564,251 75,564 7,305,116
Lee D. Roberts 34,332,254 3,934,052 75,360 7,305,116
Paul E. Weaver 34,973,755 3,285,014 82,897 7,305,116
(3) A proposal to ratify the selection of KPMG LLP as the company's
independent registered public accounting firm for 2015 was approved with
45,436,922 votes for; 139,172 votes against; and 70,688 abstentions.
(4) A proposal to approve an advisory resolution regarding executive
compensation was approved with 33,460,938 votes for; 1,807,316 votes
against; 3,073,412 abstentions; and 7,305,116 broker non-votes.
SIGNATURE
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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 4, 2015 By: /s/ Gerald P. Kenney
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Gerald P. Kenney
Senior Vice President,
General Counsel and
Secretary