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UIS > SEC Filings for UIS > Form 8-K on 3-May-2013All Recent SEC Filings

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Form 8-K for UNISYS CORP


3-May-2013

Submission of Matters to a Vote of Security Holders


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

(a) The Company's 2013 annual meeting of stockholders (the "Annual Meeting") was held on May 2, 2013.

(b) The following matters were voted upon at the Annual Meeting and received the following votes:

(1) Election of Directors as follows:

Name            Votes For       Votes        Abstentions     Broker Non-
                                Against                        Votes
-------------------------------------------------------------------------

J. Edward
Coleman         33,297,568      748,780         136,602       5,367,119

Alison Davis    33,705,380      331,372         146,198       5,367,119

Nathaniel A.
Davis           33,671,846      368,979         142,125       5,367,119

Henry C.
Duques          28,645,515    5,394,381         143,054       5,367,119

Matthew J.
Espe            33,636,643      402,648         143,659       5,367,119

Denise K.
Fletcher        28,856,635    5,178,506         147,809       5,367,119

Leslie F.
Kenne           33,657,451      377,718         147,781       5,367,119

Lee D. Roberts  33,475,530      565,791         141,629       5,367,119

Paul E. Weaver  33,421,257      616,091         145,602       5,367,119

(2) A proposal to ratify the selection of KPMG LLP as the company's independent registered public accounting firm for 2013 - 38,985,942 votes for; 403,111 votes against; 161,016 abstentions.

(3) An advisory vote on executive compensation - 33,029,950 votes for; 946,496 votes against; 206,504 abstentions; 5,367,119 broker non-votes.

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