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 23, 2021
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Securities registered pursuant to Section 12(b) of the Act:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07. Submission of Matters to a Vote of Security Holders.
(a)The 2021 annual meeting of stockholders (the “Annual Meeting”) of Unisys Corporation (the “Company”) was held on April 23, 2021.
(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 Against | Abstentions | Broker Non-Votes | ||||||||||
| Peter A. Altabef | 56,706,970 | 587,140 | 85,434 | 4,101,603 | ||||||||||
| Jared L. Cohen | 56,928,988 | 339,631 | 110,925 | 4,101,603 | ||||||||||
| Nathaniel A. Davis | 56,581,890 | 697,956 | 99,698 | 4,101,603 | ||||||||||
| Matthew J. Desch | 56,968,536 | 214,014 | 196,994 | 4,101,603 | ||||||||||
| Denise K. Fletcher | 56,360,173 | 805,310 | 214,061 | 4,101,603 | ||||||||||
| Philippe Germond | 56,965,981 | 204,906 | 208,657 | 4,101,603 | ||||||||||
| Lisa A. Hook | 50,834,018 | 6,359,966 | 185,560 | 4,101,603 | ||||||||||
| Deborah Lee James | 56,863,566 | 315,882 | 200,096 | 4,101,603 | ||||||||||
| Paul E. Martin | 57,100,074 | 81,042 | 198,428 | 4,101,603 | ||||||||||
| Regina Paolillo | 57,210,571 | 81,158 | 87,815 | 4,101,603 | ||||||||||
| Lee D. Roberts | 56,803,052 | 364,351 | 212,141 | 4,101,603 | ||||||||||
(2)A proposal to ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2021 was approved with 61,196,122 votes for; 203,776 votes against; and 81,249 abstentions.
(3)A proposal to approve a resolution approving executive compensation on an advisory basis was approved with 56,073,111 votes for; 1,189,515 votes against; 116,918 abstentions; and 4,101,603 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: April 26, 2021 | By: | /s/ Gerald P. Kenney | |||||||||
| Gerald P. Kenney | |||||||||||
| Senior Vice President, General Counsel and Secretary | |||||||||||