Western Union amends by-laws to align with SEC universal proxy rules and Delaware law changes
Western Union CO
Enhanced procedural requirements for stockholder director nominations and proposals, including additional disclosures and universal proxy rule compliance.
Requires nominees to submit to Board interviews within 10 days of request.
Limits number of nominees to directors to be elected; prohibits substitute nominations after deadline.
Updated adjournment procedures and stockholder list provisions to reflect recent DGCL amendments.
Western Union CO: 修订并重述公司章程,增强股东提名和提案的披露与程序要求,并根据特拉华州法律和通用代理规则更新相关条款 (effective 2022-12-08).
Change
bylaw amendment
Effective
2022-12-08
Exact text from the filing
On December 8, 2022, in connection with the effectiveness of new Securities and Exchange Commission rules regarding universal proxy cards, certain recent changes to the Delaware General Corporation Law (the “DGCL”) and a periodic review of the by‐laws of The Western Union Company (the “Company”), the Company’s board of directors (the “Board”) adopted amended and restated by-laws (as amended, the “Amended and Restated By-laws”), effective immediately.
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