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) May 1, 2012
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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
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(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 Company's 2012 annual meeting of stockholders (the "Annual Meeting")
was held on May 1, 2012.
(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
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J. Edward
Coleman 32,213,080 1,058,804 81,631 6,314,245
Alison Davis 32,452,877 824,263 76,375 6,314,245
Nathaniel A.
Davis 32,419,669 861,367 72,479 6,314,245
James J.
Duderstadt 27,868,556 5,414,375 70,584 6,314,245
Henry C.
Duques 27,896,971 5,380,627 75,917 6,314,245
Matthew J.
Espe 32,424,933 845,845 82,737 6,314,245
Denise K.
Fletcher 28,069,095 5,206,980 77,440 6,314,245
Leslie F.
Kenne 32,448,928 835,977 68,610 6,314,245
Lee D. Roberts 32,436,063 840,618 76,834 6,314,245
Paul E. Weaver 32,287,343 985,473 80,699 6,314,245
(2) A proposal to ratify the selection of KPMG LLP as the company's
independent registered public accounting firm for 2012 - 39,084,143 votes for;
507,559 votes against; 76,058 abstentions.
(3) An advisory vote on executive compensation - 29,955,524 votes for;
3,288,952 votes against; 109,039 abstentions; 6,314,245 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 2, 2012 By: /s/ Nancy Straus Sundheim
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Nancy Straus Sundheim
Senior Vice President,
General Counsel and
Secretary