Western Union 2013 Annual Report Download - page 13

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Proxy Summary PROXY STATEMENT
i | The Western Union Company – Proxy Statement
NOTICE OF 2014 ANNUAL MEETING OF STOCKHOLDERS AND PROXY STATEMENT
Proxy Summary
This summary highlights information contained elsewhere in this Proxy Statement. This summary does not contain all of
the information you should consider and you should read the entire Proxy Statement before voting.
2014 Annual Meeting of Stockholders
Date and Time:
May 16, 2014 at 8:00 a.m. local time
Place:
505 Fifth Avenue, 7th Floor, New York, NY 10017
Record Date:
March 20, 2014
Meeting Agenda and Voting Matters
Item Management Proposals
Board Vote
Recommendation
Page Reference
(for more detail)
1 Election of the Seven Directors Named in this Proxy Statement FOR each director
nominee
14
2 Advisory Vote to Approve Executive Compensation FOR 72
3 Ratify the Appointment of Ernst & Young LLP as our independent
registered public accounting firm for 2014
FOR 74
Item Stockholder Proposals
Board Vote
Recommendation
Page Reference
(for more detail)
4Stockholder Proposal Regarding Stockholder Action by Written Consent AGAINST 75
5Stockholder Proposal Regarding Political Contributions AGAINST 78
6Stockholder Proposal Regarding New Board Committee AGAINST 81
Members of Our Board of Directors
Director Age Director Since Independent Committee Memberships
Dinyar S. Devitre 66 2006 Yes AC, CGC♦, CC
Hikmet Ersek 53 2010 No CC+
Richard A. Goodman 65 2012 Yes AC♦, CBC
Jack M. Greenberg71 2006 Yes CC♦
Betsy D. Holden 58 2006 Yes CBC♦, CGC
Linda Fayne Levinson 72 2006 Yes AC, CGC
Roberto G. Mendoza 68 2006 Yes AC, CBC
Michael A. Miles, Jr. 52 2006 Yes AC, CC
Wulf von Schimmelmann 67 2009 Yes CGC
Frances Fragos Townsend 52 2013 Yes CC
Solomon D. Trujillo 62 2012 Yes CBC
- Chairman of the Board
AC - Audit Committee
CBC - Compensation and Benefits Committee
CGC - Corporate Governance and Public Policy Committee
CC - Compliance Committee
♦ - Committee Chair
+ - Non-voting Member