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 ☐

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☐   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)

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on April 25, 2017

 

FIRST DATA CORPORATION

 

 

 

                    First Data Corporation

                    225 Liberty Street, 29th Floor

                    New York, NY 10281

 

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Meeting Information

 

       
  Meeting Type: Annual Meeting       
  For holders as of: February 27, 2017       
  Date: April 25, 2017            Time: 8:00 AM EDT       
  Location:   The Park Lane Hotel       
 

                     36 Central Park South

                     New York, New York 10019

 

       
      

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 11, 2017 to facilitate timely delivery.

 

    
      

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—  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

    Scott C. Nuttall   

02    Joseph J. Plumeri

      
   

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, 2017.

   

 

 

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

            
               
               

 

 

 

 

 

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