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SEC Filings

8-K
WORLDPAY, INC. filed this Form 8-K on 05/16/2019
Entire Document
 


Item 5.07

Submission of Matters to a Vote of Security Holders.

Worldpay, Inc. (“Worldpay”) held its 2019 Annual Meeting of Stockholders (the “Annual Meeting”) on May 16, 2019. At the Annual Meeting, Worldpay stockholders voted on and approved four proposals, each of which is described in more detail in Worldpay’s definitive proxy statement dated April 3, 2019. Present at the Annual Meeting in person or by proxy were holders of shares of Class A common stock representing 255,655,354 votes.

The final voting results were as follows:

1. Election of three Class I directors:

 

Director

   For      Withhold      Broker Non-Votes  

Lee Adrean

     246,252,992        1,548,390        7,853,972  

Mark Heimbouch

     238,631,936        9,169,446        7,853,972  

Gary Lauer

     245,976,578        1,824,804        7,853,972  

2. Advisory approval of the compensation of Worldpay’s named executive officers:

 

For:

     239,674,994  

Against:

     7,691,150  

Abstain:

     435,238  

Broker Non-Votes:

     7,853,972  

3. Advisory approval of the preferred frequency of stockholder advisory votes on executive compensation:

 

1 year:

     237,411,149  

2 years:

     44,864  

3 years:

     9,152,240  

Abstain:

     1,193,129  

Broker Non-Votes:

     7,853,972  

4. Ratification of the appointment of Deloitte & Touche LLP as Worldpay’s independent registered public accounting firm for the fiscal year ending December 31, 2019:

 

For:

     254,103,746  

Against:

     1,457,673  

Abstain:

     93,935  

Broker Non-Votes:

     —    

 

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