Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 19, 2022, at the Annual Meeting of Stockholders (the "Annual Meeting"),
the stockholders of The Western Union Company (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 to approve 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 2022; and (iv) did
not approve a stockholder proposal regarding modification to the Company's
stockholder right to call a special meeting. The final voting results for the
matters voted upon at the Annual Meeting are as follows:
Proposal 1: Election of Directors.
Name Votes For Votes Against Abstentions Broker Non-Votes
Martin I. Cole 329,500,092 4,041,073 317,583 19,474,202
Richard A. Goodman 328,718,751 4,842,398 297,599 19,474,202
Betsy D. Holden 322,084,751 11,422,237 351,760 19,474,202
Jeffrey A. Joerres 315,291,716 18,206,346 360,686 19,474,202
Devin B. McGranahan 332,335,484 1,206,274 316,990 19,474,202
Michael A. Miles, Jr. 308,311,199 25,254,383 293,166 19,474,202
Timothy P. Murphy 332,272,156 1,288,642 297,950 19,474,202
Joyce A. Phillips 320,603,172 12,896,811 358,765 19,474,202
Jan Siegmund 331,898,831 1,653,723 306,194 19,474,202
Angela A. Sun 332,408,561 1,089,935 360,252 19,474,202
Solomon D. Trujillo 332,071,349 1,497,714 289,685 19,474,202
Proposal 2: Advisory Vote on Executive Compensation.
Votes For Votes Against Abstentions Broker Non-Votes
294,011,587 38,761,645 1,085,516 19,474,202
Proposal 3: Ratification of Selection of Auditors.
Votes For Votes Against Abstentions Broker Non-Votes
347,962,978 4,998,328 371,644 0
Proposal 4: Stockholder Proposal Regarding Modification to Stockholder Right to
Call a Special Meeting
Votes For Votes Against Abstentions Broker Non-Votes
29,200,023 304,005,756 652,969 19,474,202
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
Exhibit
Number Description of Exhibit
101 Inline XBRL Document Set for the Cover Page from this Current Report on
Form 8-K, formatted as Inline XBRL
104 Cover Page Interactive Data File (embedded within the Inline XBRL
document)
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