Unisys Corp. Files 8-K on Security Holder Vote Matters

TL;DR

Unisys shareholders voted on something May 1st, details to follow.

AI Summary

Unisys Corp. filed an 8-K on May 2, 2024, reporting on matters submitted to a vote of security holders as of May 1, 2024. The filing indicates a submission of matters to a vote, but does not specify the nature of the vote or any outcomes.

Why It Matters

This filing signals that Unisys Corp. has held or is holding a vote of its shareholders, which could pertain to significant corporate actions or governance changes.

Risk Assessment

Risk Level: low — The filing is procedural and does not disclose any immediate financial or operational risks.

Key Players & Entities

• UNISYS CORP (company) — Registrant
• 0000746838-24-000008 (filing_id) — Accession Number
• May 1, 2024 (date) — Date of Earliest Event Reported
• May 2, 2024 (date) — Date of Report
• 801 Lakeview Drive, Suite 100 (address) — Principal Executive Offices
• Blue Bell, Pennsylvania (location) — Principal Executive Offices Location

FAQ

Key Financial Figures

• $0.01 — f the Company's common stock, par value $0.01 per share ("Common Stock"), were outsta

Filing Documents

• uis-20240501.htm (8-K) — 45KB
• 0000746838-24-000008.txt ( ) — 166KB
• uis-20240501.xsd (EX-101.SCH) — 2KB
• uis-20240501_lab.xml (EX-101.LAB) — 21KB
• uis-20240501_pre.xml (EX-101.PRE) — 12KB
• uis-20240501_htm.xml (XML) — 3KB

07. Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders. On May 1, 2024, Unisys Corporation (the "Company") held its annual meeting of stockholders (the "Annual Meeting"). As of the close of business on March 4, 2024, the record date for the Annual Meeting, 69,012,293 shares of the Company's common stock, par value $0.01 per share ("Common Stock"), were outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, a total of 58,355,443 shares of the Company Common Stock were voted in person or by proxy, representing 84.6% of the shares entitled to be voted. The following are the final voting results on proposals considered and voted upon by stockholders of the Company at the Annual Meeting, all of which are described in the Company's definitive proxy statement filed with the U.S. Securities and Exchange Commission on March 22, 2024. 1. Election of Directors. The 11 director nominees, whose names are set forth below, were elected as directors, constituting the entire Board of Directors of the Company, to serve until the Company's 2025 annual meeting of stockholders or until their respective successors are duly elected and qualified. Relevant voting information for each person was as follows: Name Votes For Votes Against Abstentions Broker Non-Votes Peter A. Altabef 48,551,987 715,389 22,507 9,065,560 Nathaniel A. Davis 48,601,389 507,386 181,108 9,065,560 Matthew J. Desch 48,897,710 366,857 25,316 9,065,560 Philippe Germond 46,334,813 2,929,338 25,732 9,065,560 Deborah Lee James 48,498,496 618,107 173,280 9,065,560 John A. Kritzmacher 48,874,729 370,172 44,982 9,065,560 Paul E. Martin 48,855,782 374,522 59,579 9,065,560 Regina Paolillo 48,875,748 388,891 25,244 9,065,560 Troy K. Richardson 48,883,264 372,251 34,368 9,065,560 Lee D. Roberts 48,126,854 1,125,451 37,578 9,065,560 Roxanne Taylor 48,502,450 611,902 175,531 9,065,560 2. Advisory Vote on 2023 Named Executive Officer Compensation. The proposal for approval, on a non-b

View Full Filing

View this 8-K filing on SEC EDGAR