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 2, 2013
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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 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
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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.
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 3, 2013 By: /s/ Nancy Straus Sundheim
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Nancy Straus Sundheim
Senior Vice President,
General Counsel and
Secretary