0000950170-22-010579.txt : 20220524 0000950170-22-010579.hdr.sgml : 20220524 20220524163637 ACCESSION NUMBER: 0000950170-22-010579 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20220519 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20220524 DATE AS OF CHANGE: 20220524 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Western Union CO CENTRAL INDEX KEY: 0001365135 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 204531180 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32903 FILM NUMBER: 22957507 BUSINESS ADDRESS: STREET 1: 7001 EAST BELLEVIEW AVENUE CITY: DENVER STATE: CO ZIP: 80237 BUSINESS PHONE: (866) 405-5012 MAIL ADDRESS: STREET 1: 7001 EAST BELLEVIEW AVENUE CITY: DENVER STATE: CO ZIP: 80237 8-K 1 wu-20220519.htm 8-K 8-K
0001365135false00013651352022-05-192022-05-19

 

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 19, 2022

 

 

THE WESTERN UNION COMPANY

(Exact name of registrant as specified in its charter)

 

 

Delaware

001-32903

20-4531180

(State or other jurisdiction
of incorporation)

(Commission File Number)

(IRS Employer
Identification No.)

 

 

 

 

 

7001 East Belleview Avenue

 

Denver, Colorado

 

80237

(Address of principal executive offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code: 866 405-5012

 

 

(Former name or former address, if changed since last report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

 

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

 

 

 

 

 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

 

 

 

 

 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

 

 

 

 

 

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:


Title of each class

 

Trading
Symbol(s)

 


Name of each exchange on which registered

Common Stock, $0.01 Par Value

 

WU

 

The New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

 

Emerging growth company

 

 

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

 

 

 

 


 

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)

 

 

 


 

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

 

 

Dated: May 24, 2022

 

THE WESTERN UNION COMPANY

 

 

By:

/s/ DARREN A. DRAGOVICH

 

 

Name:

Darren A. Dragovich

 

 

Title:

Vice President and Assistant Secretary

 

 

 


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