UNISYS CORPORATION (LON:USY) Files An 8-K Submission of Matters to a Vote of Security Holders

UNISYS CORPORATION (LON:USY) Files An 8-K Submission of Matters to a Vote of Security Holders

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Item 5.07. Submission of Matters to a Vote of Security Holders.

(a)
The 2017 annual meeting of stockholders (the Annual Meeting)
of Unisys Corporation (the Company) was held on April 26,
2017.
(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
39,828,871
410,358
294,368
6,505,984
Jared L. Cohen
33,697,100
6,494,559
341,938
6,505,984
Alison Davis
33,654,503
6,516,516
362,578
6,505,984
Nathaniel A. Davis
37,444,004
2,739,063
350,530
6,505,984
Denise K. Fletcher
39,183,524
993,056
357,017
6,505,984
Philippe Germond
39,237,647
938,903
357,047
6,505,984
Paul E. Martin
39,333,868
853,232
346,497
6,505,984
Lee D. Roberts
33,668,685
6,522,662
342,250
6,505,984
Paul E. Weaver
39,293,076
902,200
338,321
6,505,984
(2)
A proposal to ratify the selection of KPMG LLP as the
Companys independent registered public accounting firm for
2017 was approved with 46,691,221 votes for; 261,228 votes
against; and 87,132 abstentions.
(3)
A proposal to approve an amendment to the Companys Restated
Certificate of Incorporation to increase the number of
authorized shares of the Companys common stock from
100,000,000 to 150,000,000 was approved with 38,420,562 votes
for; 8,181,519 votes against; and 437,500 abstentions.
(4)
A proposal to approve a resolution approving executive
compensation on an advisory basis was approved with
27,414,556 votes for; 12,984,703 votes against; 134,338
abstentions; and 6,505,984 broker non-votes.
(5)
An advisory vote on the frequency of holding an advisory vote
on executive compensation was held with 37,583,707 votes for
one year; 469,897 votes for two years; 2,348,117 votes for
three years; 131,876 abstentions; and 6,505,94 broker
non-votes.
(d)
In light of the vote referred to in (b)(5) above, the Company
expects to include an advisory vote on executive compensation
in its proxy materials every year until the next advisory
vote on frequency, which will be no later than the Companys
2023 Annual Meeting.
Item 8.01. Other Events
At the Annual Meeting on April 26, 2017, the Companys stockholders
approved an amendment (which was described in the Company’s proxy
statement for the Annual Meeting) to the Companys Restated
Certificate of Incorporation to increase the number of authorized
shares of the Companys common stock from 100,000,000 to
150,000,000. Accordingly, on April 27, 2017, the Company filed a
Certificate of Amendment so amending the Companys Restated
Certificate of Incorporation with the Secretary of State of the
State of Delaware. A copy of this Certificate of Amendment is filed
as Exhibit 3.1 to this report.
Item 9.01. Financial Statements and Exhibits.
(d)
The following exhibit is being filed herewith:
3.1Certificate of Amendment to Restated Certificate of
Incorporation of Unisys Corporation filed with the Secretary of
State of the State of Delaware on April 27, 2017.


UNISYS CORPORATION (LON:USY) Recent Trading Information

UNISYS CORPORATION (LON:USY) closed its last trading session 00.00 at 13.65 with shares trading hands.

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