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 1, 2017 (April 25, 2017)
FIRST DATA CORPORATION
(Exact name of Registrant as Specified in Its Charter)
Delaware | 001-11073 | 47-0731996 |
(State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
225 LIBERTY STREET 29th FLOOR NEW YORK, NEW YORK | 10281 |
(Address of Principal Executive Offices) | (Zip Code) |
Registrant’s Telephone Number, Including Area Code: (800) 735-3362
Not Applicable
(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))
Item 5.07 Submission of Matters to a Vote of Security Holders.
On April 25, 2017, First Data Corporation (FDC) held its 2017 Annual Meeting of Shareholders. The results of the matters submitted to a vote of the shareholders are set forth below.
Proposal 1 Election of Directors
Shareholders re-elected Scott C. Nuttall and Joseph J. Plumeri each to a three-year term.
For | Withheld | |||
Scott C. Nuttall | 5,558,156,047 | 99,950,132 | ||
Joseph J. Plumeri | 5,558,047,687 | 100,058,492 | ||
Proposal 2 Ratify appointment of Ernst & Young LLP
Shareholders ratified the appointment of Ernst & Young LLP as FDC’s independent registered public accounting firm for the fiscal year ending December 31, 2017.
For | Against | Abstain | |||
5,702,381,480 | 2,612,733 | 79,252 | |||
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.
First Data Corporation | |
Date: May 1, 2017 | By: /s/ Stanley J. Andersen Stanley J. Andersen Vice President and Assistant Secretary |