Additional Proxy Soliciting Materials (definitive) (defa14a)

Date : 03/29/2018 @ 6:18AM
Source : Edgar (US Regulatory)
Stock : First Data Corp. Class A (FDC)
Quote : 25.14  0.28 (1.13%) @ 3:50PM
FIRST DATA CORP share price Chart

Additional Proxy Soliciting Materials (definitive) (defa14a)

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No. )

                                 Filed by the Registrant ☒                Filed by a Party other than the Registrant ☐

Check the appropriate box:

 

  Preliminary Proxy Statement
  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material Pursuant to §240.14a-12

First Data Corporation

 

 

(Name of Registrant as Specified In Its Charter)

 

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

  No fee required.
  Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
  (1)   Title of each class of securities to which transaction applies:
  (2)   Aggregate number of securities to which transaction applies:
  (3)   Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
  (4)   Proposed maximum aggregate value of transaction:
  (5)   Total fee paid:
  Fee paid previously with preliminary materials.
  Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
  (1)   Amount Previously Paid:
  (2)   Form, Schedule or Registration Statement No.:
  (3)   Filing Party:
  (4)   Date Filed:


*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 10, 2018

 

FIRST DATA CORPORATION

 

 

 

                    First Data Corporation

                    225 Liberty Street, 29th Floor

                    New York, NY 10281

 

 

    

LOGO

      
          
 

Meeting Information

 

      
 

Meeting Type:  Annual Meeting

 

      
 

For holders as of:  March 12, 2018

 

      
 

Date:  May 10, 2018             Time:  8:00 AM EDT

 

      
 

Location:    Conrad New York Hotel

 

      
 

                     102 North End Ave

 

                     New York, New York 10282

 

      
      

You are receiving this communication because you hold shares in the above named company.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

          
 


  Before You Vote  

How to Access the Proxy Materials

 

    

Proxy Materials Available to VIEW or RECEIVE:

   
    

1. Notice & Proxy Statement         2. Annual Report

How to View Online:

Have the information that is printed in the box marked by the arrow     LOGO     (located on the following page) and visit: www.proxyvote.com .

How to Request and Receive a PAPER or E-MAIL Copy:

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

1) BY INTERNET :         www.proxyvote.com

2) BY TELEPHONE :    1-800-579-1639

3) BY E-MAIL* :            sendmaterial@proxyvote.com

*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow      LOGO     (located on the following page) in the subject line.

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 26, 2018 to facilitate timely delivery.

 

   
      

LOGO

 

    

 

  How To Vote  

Please Choose One of the Following Voting Methods

 

 
          
    

Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

   
    

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow     LOGO     available and follow the instructions.

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

 

   
      


       Voting items         
   

 

The Board of Directors recommends you vote

FOR the following proposal:

  
   

1.

  

Election of Directors

        
       Nominees         
   

01

   James E. Nevels   

02   Tagar C. Olson

  

03   Barbara A. Yastine

  
   

The Board of Directors recommends you vote FOR the following proposal:

   

2.

  

Ratify the appointment of Ernst & Young LLP as First Data’s independent registered public accounting firm for our fiscal year ending December 31, 2018.

  

 

 

    

 

LOGO

 

 

 

 

   

NOTE:   Such other business as may properly come before the meeting or any adjournment thereof.


 

 

 

 

 

 

LOGO

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