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UNISYS CORP FILES (8-K) Disclosing Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits

May 2, 2014



Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in

Fiscal Year.



(a) On May 2, 2014, the Company filed a Certificate of Elimination with the Secretary of State of Delaware effecting the elimination of the Certificate of Designations, Preferences and Rights of the Company's 6.25% Mandatory Convertible Preferred Stock, Series A (the "Mandatory Convertible Preferred Stock"). As of May 2, 2014, no shares of Mandatory Convertible Preferred Stock were outstanding.

The Certificate of Elimination is attached to this report as Exhibit 3.1 and is incorporated by reference herein.

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

(a) The Company's 2014 annual meeting of stockholders (the "Annual Meeting") was held on May 1, 2014.

(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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Jared L. Cohon 33,415,700 439,803 118,935 7,984,238 J. Edward Coleman 32,938,937 873,190 162,311 7,984,238 Alison Davis 33,274,781 584,684 114,973 7,984,238 Nathaniel A. Davis 32,588,243 1,265,229 120,966 7,984,238 Denise K. Fletcher 32,692,933 1,152,534 128,971 7,984,238 Leslie F. Kenne 33,198,107 646,719 129,612 7,984,238 Lee D. Roberts 33,050,734 804,637 119,067 7,984,238 Paul E. Weaver 33,414,932 442,915 116,591 7,984,238



(2) A proposal to ratify the selection of KPMG LLP as the company's independent registered public accounting firm for 2014 - 41,680,757 votes for; 127,039 votes against; 150,880 abstentions.

(3) An advisory vote on executive compensation - 32,931,097 votes for; 849,953 votes against; 193,388 abstentions; 7,984,238 broker non-votes.

Item 9.01. Financial Statements and Exhibits.

(d) The following exhibit is being filed herewith:

3.1 Certificate of Elimination filed with the Secretary of State

of the State of Delaware on May 2, 2014.


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Source: Edgar Glimpses


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