THE WESTERN UNION COMPANY (NYSE:WU) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07
Submission of Matters to a Vote of Security Holders.
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Meeting of Stockholders (the Annual Meeting) on Thursday, May 11,
2017. 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 Companys named executive
officers, as set forth in the Companys proxy statement for the
Annual Meeting; (iii) on an advisory basis, voted in favor of a
one-year frequency of the advisory vote on executive
compensation; (iv) ratified the appointment of Ernst Young LLP as
the Companys independent registered public accounting firm for
2017; (v) did not approve a stockholder proposal regarding
political contributions disclosure; (vi) approved a stockholder
proposal regarding stockholder action by written consent; and
(vii) did not approve a stockholder proposal regarding a report
detailing risks and costs to the Company caused by state policies
supporting discrimination. The final voting results for the
matters voted upon at the Annual Meeting are as follows:
Name
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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Martin I. Cole
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404,918,872
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1,218,886
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150,280
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24,041,990
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Hikmet Ersek
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404,083,222
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2,050,710
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154,106
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24,041,990
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Richard A. Goodman
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397,886,746
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8,248,490
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152,802
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24,041,990
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Betsy D. Holden
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394,807,615
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11,345,088
|
135,335
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24,041,990
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Jeffrey A. Joerres
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396,299,163
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9,837,254
|
151,621
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24,041,990
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Roberto G. Mendoza
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367,109,112
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39,022,053
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156,873
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24,041,990
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Michael A. Miles, Jr.
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395,760,369
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10,148,978
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378,691
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24,041,990
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Robert W. Selander
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396,326,311
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9,812,383
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149,344
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24,041,990
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Frances Fragos Townsend
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403,340,782
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2,801,710
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145,546
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24,041,990
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Solomon D. Trujillo
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398,247,196
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7,889,930
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150,912
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24,041,990
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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384,789,220
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19,166,948
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2,331,232
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24,042,628
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Executive Compensation.
One Year
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Two Years
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Three Years
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Abstentions
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Broker Non-Votes
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383,959,596
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597,194
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21,516,663
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213,947
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24,042,628
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Board of Directors, at its meeting held May 11, 2017, determined
that the Company will hold an annual advisory vote on executive
compensation, until the next required vote on the frequency of
the stockholder advisory vote on executive compensation.
Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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415,568,137
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14,615,137
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146,754
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Contributions Disclosure.
Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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140,764,967
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260,178,128
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5,344,943
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24,041,990
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Written Consent.
Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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207,847,542
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198,000,248
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440,248
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24,041,990
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and Costs to Company Caused by State Policies Supporting
Discrimination.
Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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36,403,712
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360,374,491
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9,509,197
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24,042,628
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About THE WESTERN UNION COMPANY (NYSE:WU)
The Western Union Company (Western Union) is a provider of money movement and payment services. The Company operates through three segments: Consumer-to-Consumer, Consumer-to-Business and Business Solutions. Western Union’s Consumer-to-Consumer segment is engaged in individual money transfers from one consumer to another. The Company’s Consumer-to-Business segment provides options to make one-time or recurring payments from consumers to businesses and other organizations, including utilities, auto finance companies, mortgage servicers, financial service providers, government agencies and other businesses. Western Union’s Business Solutions segment facilitates payment and foreign exchange solutions, primarily cross-border, cross-currency transactions, for small and medium size enterprises and other organizations and individuals. The Company’s services are primarily available through a network of agent locations in approximately 200 countries and territories. THE WESTERN UNION COMPANY (NYSE:WU) Recent Trading Information
THE WESTERN UNION COMPANY (NYSE:WU) closed its last trading session down -0.18 at 19.28 with 4,095,473 shares trading hands.