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SEC Filings

DEF 14A
FIRST DATA CORP filed this Form DEF 14A on 03/15/2017
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Proxy Statement

The Board of Directors of First Data Corporation is furnishing this Proxy Statement and the accompanying form of proxy in connection with the solicitation of proxies for the 2017 Annual Meeting of Shareholders. The Annual Meeting will be held on April 25, 2017, beginning at 8:00 a.m. Eastern Time, at The Park Lane Hotel, 36 Central Park South, New York, New York 10019.

Important Notice Regarding the Availability of Proxy Materials for the

2017 Annual Meeting of Shareholders to be held on April 25, 2017

The Notice of 2017 Annual Meeting of Shareholders and Proxy Statement, our proxy card, our Annual Report on Form 10-K and other annual meeting materials are available free of charge on the Internet at www.proxyvote.com. We intend to begin mailing our Notice of Internet Availability of Proxy Materials to shareholders on or about March 15, 2017. At that time, we also will begin mailing paper copies of our proxy materials to shareholders who requested them.

Table of Contents

 

Questions and Answers About the Annual Meeting

     2  

Proposal 1 – Election of Directors

     7  

Proposal 2 – Ratification of Selection of Auditors

     8  

Directors

     10  

Board Governance

     13  

Board Committees

     16  

Director Compensation

     18  

Executive Officers

     20  

Related Transactions

     23  

Share Ownership

     24  

Compensation Discussion and Analysis

     27  

Governance, Compensation and Nominations Committee Report

     36  

Equity Compensation Plan Information

     50  

Audit Committee Report

     51  

Other Matters

     52  

Annual Report

  

Communications with the Board

  

Submission of Shareholder Proposals

  

Delivery of Proxy Materials to Households

  

 

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