Western Union 2014 Annual Report Download - page 13
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Proxy Summary PROXY STATEMENT
i | The Western Union Company – Proxy Statement
NOTICE OF 2015 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.
2015 Annual Meeting of Stockholders
Date and Time:
May 15, 2015 at 8:00 a.m. local time
Place:
505 Fifth Avenue, 7th Floor, New York, NY 10017
Record Date:
March 19, 2015
Meeting Agenda and Voting Matters
Item Management Proposals
Board Vote
Recommendation
Page Reference
(for more detail)
1 Election of Directors FOR each director
nominee
15
2 Advisory Vote to Approve Executive Compensation FOR 73
3 Approval of The Western Union Company 2015 Long-Term
Incentive Plan
FOR 76
4 Ratify the Selection of Ernst & Young LLP as our independent
registered public accounting firm for 2015
FOR 85
Item Stockholder Proposals
Board Vote
Recommendation
Page Reference
(for more detail)
5Stockholder Proposal Regarding Stockholder Action By Written Consent AGAINST 86
6Stockholder Proposal Regarding Political Contributions AGAINST 89
7Stockholder Proposal Regarding New Board Committee AGAINST 93
Members of Our Board of Directors
Director Age Director Since Independent Committee Memberships
Dinyar S. Devitre 67 2006 Yes CGC♦, CC
Hikmet Ersek 54 2010 No CC+
Richard A. Goodman 66 2012 Yes AC♦, CBC
Jack M. Greenberg 72 2006 Yes
Betsy D. Holden 59 2006 Yes CBC♦, CGC
Linda Fayne Levinson 73 2006 Yes AC, CGC
Roberto G. Mendoza 69 2006 Yes AC, CBC
Michael A. Miles, Jr. 53 2006 Yes AC, CC
Robert W. Selander 64 2014 Yes CBC, CC
Frances Fragos Townsend 53 2013 Yes CC♦, CGC
Solomon D. Trujillo 63 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