Western Union 2015 Annual Report Download - page 13
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2016 Proxy Statement | i
NOTICE OF 2016 ANNUAL MEETING OF STOCKHOLDERS AND PROXY STATEMENT
PROXY SUMMARY
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.
2016 ANNUAL MEETING OF STOCKHOLDERS
When:
May 12, 2016
at 8:00 a.m. local time
Where:
505 Fifth Avenue, 7th Floor,
New York, NY 10017
Record Date:
March 14, 2016
MEETING AGENDA AND VOTING MATTERS
ITEM MANAGEMENT PROPOSALS BOARD VOTE
RECOMMENDATION PAGE REFERENCE
(FOR MORE DETAIL)
1Election of Directors FOR each director
nominee 14
2 Advisory Vote to Approve Executive Compensation FOR 65
3 Ratify the Selection of Ernst & Young LLP as our independent
registered public accounting firm for 2016 FOR 68
ITEM STOCKHOLDER PROPOSALS BOARD VOTE
RECOMMENDATION PAGE REFERENCE
(FOR MORE DETAIL)
4 Stockholder Proposal Regarding Political Contributions Disclosure AGAINST 70
5 Stockholder Proposal Establishing New Board Committee on
Human Rights AGAINST 74
MEMBERS OF OUR BOARD OF DIRECTORS
DIRECTOR AGE DIRECTOR SINCE INDEPENDENT COMMITTEE MEMBERSHIPS
Martin I. Cole 59 2015 ✓AC, CC
Hikmet Ersek 55 2010 CC+
Richard A. Goodman 67 2012 ✓AC , CBC
Jack M. Greenberg 73 2006 ✓
Betsy D. Holden 60 2006 ✓CBC , CGC
Jeffrey A. Joerres 56 2015 ✓CBC, CGC
Linda Fayne Levinson 74 2006 ✓AC, CGC
Roberto G. Mendoza 70 2006 ✓AC, CBC
Michael A. Miles, Jr. 54 2006 ✓AC, CC
Robert W. Selander 65 2014 ✓CBC, CGC
Frances Fragos Townsend 54 2013 ✓CC , CGC
Solomon D. Trujillo 64 2012 ✓CBC, CC
- 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