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First Data Corp., May 11, 2005 Annual Meeting

• Link to proxy statement
• Link to results

Proposals

1.1	Elect Director Alison Davis	25 - 2 (see votes)
1.2	Elect Director James D. Robinson III	25 - 2 (see votes)
1.3	Elect Director Bernard L. Schwartz	23 - 4 (see votes)
1.4	Elect Director Arthur F. Weinbach	25 - 2 (see votes)
2	Amend Qualified Employee Stock Purchase Plan	28 - 0 (see votes)
3	Amend Executive Incentive Bonus Plan	28 - 0 (see votes)
4	Ratify Auditors	28 - 0 (see votes)
5	Report on Outsourcing	3 - 24 (see votes)
6	Amend Director/Officer Liability/Indemnifications Provisions	2 - 26 (see votes)