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WU > SEC Filings for WU > Form 8-K on 16-May-2014All Recent SEC Filings

Show all filings for WESTERN UNION CO

Form 8-K for WESTERN UNION CO


16-May-2014

Submission of Matters to a Vote of Security Holders


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

The Western Union Company (the "Company") held its Annual Meeting of Stockholders on Friday, May 16, 2014. At the Annual Meeting, the stockholders of the Company: (i) elected the persons listed below to serve as directors of the Company for a one-year term; (ii) on an advisory basis, voted in favor of the compensation of the Company's named executive officers, as set forth in the Company's proxy statement for the Annual Meeting; (iii) ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2014; (iv) did not approve a stockholder proposal regarding stockholder action by written consent; (v) did not approve a stockholder proposal regarding political contributions; and (vi) did not approve a stockholder proposal regarding a new board committee. The final voting results for the matters voted upon at the meeting are as follows:

Proposal 1: Election of Directors.

         Name            Votes For  Votes Against Abstentions Broker Non-Votes
Dinyar S. Devitre       430,971,704   3,245,674     527,908      39,096,509
Hikmet Ersek            430,877,692   3,282,769     584,825      39,096,509
Jack M. Greenberg       406,357,181  26,512,625    1,875,480     39,096,509
Betsy D. Holden         430,539,321   3,706,851     499,114      39,096,509
Linda Fayne Levinson    417,670,650  16,574,988     499,648      39,096,509

Frances Fragos Townsend 430,489,941 3,685,066 570,279 39,096,509 Solomon D. Trujillo 429,595,977 4,558,923 590,386 39,096,509

Proposal 2: Advisory Vote on Executive Compensation.

Votes For Votes Against Abstentions Broker Non-Votes 418,792,459 15,218,848 733,224 39,097,264

Proposal 3: Ratification of Selection of Auditors.

Votes For Votes Against Abstentions Broker Non-Votes 468,588,362 4,683,602 569,831 0

Proposal 4: Stockholder Proposal Regarding Stockholder Action by Written
Consent.

 Votes For  Votes Against Abstentions Broker Non-Votes
193,270,072  239,821,001   1,653,458     39,097,264


Proposal 5: Stockholder Proposal Regarding Political Contributions.

Votes For Votes Against Abstentions Broker Non-Votes 147,801,891 203,062,548 83,880,847 39,096,509

Proposal 6: Stockholder Proposal Regarding New Board Committee.

Votes For Votes Against Abstentions Broker Non-Votes 30,650,699 358,657,433 45,436,399 39,097,264


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