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
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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 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
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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
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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 3, 2016 By: /s/ Gerald P. Kenney
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Gerald P. Kenney
Senior Vice President,
General Counsel and
Secretary