|FIRST DATA CORP filed this Form 8-K on 05/15/2018|
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 OR 15(d) of
The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 15, 2018 (May 10, 2018)
FIRST DATA CORPORATION
(Exact name of Registrant as Specified in Its Charter)
Registrant’s Telephone Number, Including Area Code: (800) 735-3362
(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 May 10, 2018, First Data Corporation (FDC) held its 2018 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 James E. Nevels, Tagar C. Olson, and Barbara A. Yastine each to a three-year term.
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, 2018.
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.