Vantiv, Inc. (NYSE:VNTV) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k

8 years ago

Vantiv, Inc. (NYSE:VNTV) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders.

Vantiv, Inc. (Vantiv) held its Annual Meeting of Stockholders
(the Annual Meeting) on May 2, 2017. At the Annual Meeting,
Vantiv stockholders voted on and approved three proposals, each
of which is described in more detail in Vantivs definitive proxy
statement dated March 15, 2017. Present at the Annual Meeting in
person or by proxy were holders of shares of Class A common stock
representing 148,373,257 votes and holders of shares of Class B
common stock representing 35,042,826 votes. The holders of Class
A common stock and Class B common stock voted together as a
single class on all matters presented at the Annual Meeting,
except that the holders of Class A common stock voted exclusively
and as a separate class on the election of the Class A nominees
for director (Kevin Costello, Lisa Hook and David Karnstedt) and
that Fifth Third Bank, as the sole holder of all of the
outstanding Class B common stock, voted exclusively and as a
separate class on the election of the Class B nominee for
director (Lars Anderson).

The final voting results were as follows:

1. Election of four Class II directors:



Director	For	Withhold	Broker Non-Votes
Kevin Costello	142,676,774	1,630,085	4,066,398
Lisa Hook	143,710,437	596,422	4,066,398
David Karnstedt	143,724,407	582,452	4,066,398
Lars Anderson	35,042,826

2. Advisory approval of the compensation of Vantivs named
executive officers:



For:		175,942,806
Against:		2,982,292
Abstain:		424,587
Broker Non-Votes:		4,066,398

3. Ratification of the appointment of Deloitte Touche LLP as
Vantivs independent registered public accounting firm for the
fiscal year ending December 31, 2017:



For:		182,400,728
Against:		993,548
Abstain:		21,807
Broker Non-Votes:

About Vantiv, Inc. (NYSE:VNTV)
Vantiv, Inc. (Vantiv) is a holding company. The Company conducts its operations through its subsidiary, Vantiv Holding, LLC (Vantiv Holding). The Company is a payment processor, merchant acquirer and personal identification number (PIN) debit acquirer. The Company operates through two segments: Merchant Services and Financial Institution Services. The Company offers payment processing services that enable its clients to meet their payment processing needs through a single provider, including in omni-channel environments that span point-of-sale, e-commerce and mobile devices. Its value-added services include security solutions and fraud management, information solutions, and interchange management. It also provide critical payment services to financial institutions, such as card issuer processing, payment network processing, fraud protection, card production, prepaid program management, automated teller machine (ATM) driving, and network gateway and switching services. Vantiv, Inc. (NYSE:VNTV) Recent Trading Information
Vantiv, Inc. (NYSE:VNTV) closed its last trading session up +1.43 at 63.41 with 1,034,621 shares trading hands.