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

 

 

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 16, 2019

 

 

Worldpay, Inc.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   001-35462   26-4532998
(State of incorporation)   (Commission File Number)   (IRS Employer Identification No.)

8500 Governors Hill Drive

Symmes Township, Ohio 45249

(Address of principal executive offices, including zip code)

(513) 900-5250

(Registrant’s telephone number, including area code)

 

 

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))

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

 

Trading

Symbol

 

Name of each exchange

on which registered

Class A Common Stock, $0.0001 par value   WP   New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

Emerging growth company   ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ☐

 

 

 


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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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.

 

    WORLDPAY, INC.
Dated: May 16, 2019     By:  

/s/ JARED M. WARNER

    Name:   Jared M. Warner
    Title:  

General Counsel and

Corporate Secretary

 

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