---
schema_version: "secwatch.filing_event.v1"
accession: "0000746838-24-000008"
form_type: "8-K"
ticker: "UIS"
cik: "0000746838"
company_name: "UNISYS CORP"
filed_at: "2024-05-02T23:59:59+00:00"
generated_at: "2026-06-03T01:09:59.211163+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Unisys shareholders elect 11 directors, approve say-on-pay, auditor, and 2024 equity plan at annual meeting

## Summary
- 11 directors elected with 48-49M shares for (except Germond at 46.3M); broker non-votes of 9.1M.
- Say-on-pay passed with 44.6M for (90.5% of votes cast).
- Ratification of Grant Thornton as auditor passed with 58.1M for vs 222K against.
- 2024 Long-Term Incentive Plan approved with 43.6M for (88.6% of votes cast).

## SEC filing metadata
- accession: 0000746838-24-000008
- form_type: 8-K
- ticker: UIS
- cik: 0000746838
- company_name: UNISYS CORP
- filed_at: 2024-05-02T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/746838/000074683824000008/0000746838-24-000008-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/746838/000074683824000008/uis-20240501.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000746838-24-000008
- JSON: https://secwatch.observer/filing/0000746838-24-000008.json
- Plain text: https://secwatch.observer/filing/0000746838-24-000008.txt

## Key facts
- Shareholder Votes
  UNISYS CORP shareholders approved Approval of the Adoption of the Company's 2024 Long-Term Incentive and Equity Compensation Plan at the 2024-05-01 meeting.
  - Proposal: equity plan
  - Outcome: passed
  - Meeting: 2024-05-01
  source text: The proposal for approval of the adoption of the Company's 2024 Long-Term Incentive and Equity Compensation Plan was approved by the following vote: 43,619,408 shares for the proposal, 5,633,611 shares against the proposal, 36,864 shares abstaining and 9,065,560 broker non-votes.
  evidence_url: https://www.sec.gov/Archives/edgar/data/746838/000074683824000008/0000746838-24-000008-index.htm
- Shareholder Votes
  UNISYS CORP shareholders approved Election of Directors at the 2024-05-01 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2024-05-01
  source text: On May 1, 2024, Unisys Corporation (the "Company") held its annual meeting of stockholders (the “Annual Meeting”).
  evidence_url: https://www.sec.gov/Archives/edgar/data/746838/000074683824000008/0000746838-24-000008-index.htm
- Shareholder Votes
  UNISYS CORP shareholders approved Ratification of Appointment of the Independent Registered Public Accounting Firm at the 2024-05-01 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2024-05-01
  source text: The ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the 2024 fiscal year was ratified by the following vote: 58,088,934 shares for the proposal, 222,205 shares against the proposal and 44,304 abstentions.
  evidence_url: https://www.sec.gov/Archives/edgar/data/746838/000074683824000008/0000746838-24-000008-index.htm
- Shareholder Votes
  UNISYS CORP shareholders approved Advisory Vote on 2023 Named Executive Officer Compensation at the 2024-05-01 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2024-05-01
  source text: The proposal for approval, on a non-binding advisory basis, of the compensation of the Company’s named executive officers was approved by the following vote: 44,595,955 shares for the proposal, 4,639,010 shares against the proposal, 54,918 shares abstaining and 9,065,560 broker non-votes.
  evidence_url: https://www.sec.gov/Archives/edgar/data/746838/000074683824000008/0000746838-24-000008-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.