Vantiv: Submission Of Matters To A Vote Of Security Holders
The following excerpt is from the company's SEC filing
Vantiv, Inc. (“Vantiv”) held its Annual Meeting of Stockholders on April 29, 2014. At the Annual Meeting, Vantiv stockholders voted on and approved three proposals, each of which is described in more detail in Vantiv’s definitive proxy statement dated March 17, 2014. Present at the Annual Meeting in person or by proxy were holders of shares of Class A common stock representing 131,714,580 votes and holders of shares of Class B common stock representing 31,930,128 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, exc
ept the holders of Class A common stock voted exclusively and as a separate class on the election of the Class A nominees for director (John Maldonado and Christopher Pike) and Fifth Third Bank (as the 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 (Daniel Poston).
3. Ratification of the appointment of Deloitte & Touche LLP as Vantiv’s independent registered public accounting firm for the fiscal year ending December 31, 2014:
The above information was disclosed in a filing to the SEC. To see this filing in its entirety, click here. Vantiv next reports earnings on May 05, 2014.
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