UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): December 17, 2019

FINTECH ACQUISITION CORP. III

(Exact name of registrant as specified in its charter)

Registrant’s telephone number, including area code:  (215) 701-9555

Not Applicable

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation to the registrant under any of the following provisions:

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

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

Emerging growth company x

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

The Annual Meeting of Stockholders of FinTech Acquisition Corp. III ("we," "our" or the "Company") was held on December 17, 2019.  At the Annual Meeting, holders of the Company’s Class A common stock and holders of the Company’s Class B common stock voted together as a single class, provided that holders of the Company’s Class B common stock had the exclusive right to vote for the election of directors at the Annual Meeting. At the Annual Meeting, only those holders of shares of the Company’s common stock at the close of business on October 24, 2019, the record date, were entitled to vote. As of the record date, 44,287,500 shares of the Company’s common stock were outstanding and entitled to vote, consisting of 35,430,000 shares of Class A common stock and 8,857,500 shares of Class B common stock. The final results of the matters submitted to a vote of stockholders at the Annual Meeting are as follows:

Proposal 1:  Betsy Z. Cohen, Brittain Ezzes and Madelyn Antoncic were all elected to serve as Class I directors of the Company until its 2021 Annual Meeting or until their successors are elected or appointed, subject to their earlier death, resignation or removal, by the votes set forth below.

Proposal 2: The stockholders approved the selection of WithumSmith+Brown, PC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019, by the votes set forth below.

SIGNATURE

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.