UNISYS CORPORATION (LON:USY) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders.
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(a)
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The 2017 annual meeting of stockholders (the Annual Meeting)
of Unisys Corporation (the Company) was held on April 26, 2017. |
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(b)
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The following matters were voted upon at the Annual Meeting
and received the following votes: |
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(1)
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The individuals listed below were elected to serve as
directors of the Company: |
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Name
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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Peter A. Altabef
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39,828,871
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410,358
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294,368
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6,505,984
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Jared L. Cohen
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33,697,100
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6,494,559
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341,938
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6,505,984
|
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Alison Davis
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33,654,503
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6,516,516
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362,578
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6,505,984
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Nathaniel A. Davis
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37,444,004
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2,739,063
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350,530
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6,505,984
|
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Denise K. Fletcher
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39,183,524
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993,056
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357,017
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6,505,984
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Philippe Germond
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39,237,647
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938,903
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357,047
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6,505,984
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Paul E. Martin
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39,333,868
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853,232
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346,497
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6,505,984
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Lee D. Roberts
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33,668,685
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6,522,662
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342,250
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6,505,984
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Paul E. Weaver
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39,293,076
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902,200
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338,321
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6,505,984
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(2)
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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. |
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(3)
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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. |
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(4)
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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. |
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(5)
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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. |
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(d)
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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.
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.
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(d)
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The following exhibit is being filed herewith:
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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.
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.