As filed with the Securities and Exchange Commission on March 16, 2023
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
SCHEDULE 14A
(RULE 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE
SECURITIES EXCHANGE ACT OF 1934
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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 | |
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☐ | Soliciting Material Pursuant to Section 240.14a-12 |
GLOBAL PAYMENTS INC.
(Name of Registrant as Specified in Its Charter)
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
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☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. |
Your Vote Counts! |
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GLOBAL PAYMENTS INC.
2023 Annual Meeting Vote by April 26, 2023 11:59 PM ET |
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GLOBAL PAYMENTS INC. 3550 LENOX ROAD, SUITE 3000 ATLANTA, GA 30326 |
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D97046-P86992-Z84388 |
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You invested in GLOBAL PAYMENTS INC. and its time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on April 27, 2023.
Get informed before you vote
View the Notice and Proxy Statement and the 2022 Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 13, 2023. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
* | 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. |
V1.1
Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters.
Voting Items | Board Recommends | |||
1. | Election of Eleven Nominees as Directors:
Nominees:
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1a. | F. Thaddeus Arroyo |
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1b. | Robert H.B. Baldwin, Jr. |
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1c. | John G. Bruno |
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1d. | Joia M. Johnson |
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1e. | Ruth Ann Marshall |
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1f. | Connie D. McDaniel |
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1g. | Joseph H. Osnoss |
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1h. | William B. Plummer |
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1i. | Jeffrey S. Sloan |
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1j. | John T. Turner |
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1k. | M. Troy Woods |
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2. | Approval, on an advisory basis, of the compensation of our named executive officers for 2022. |
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3. | Approval, on an advisory basis, of the frequency of the advisory vote on executive compensation. |
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4. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2023. |
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5. | Advisory shareholder proposal on shareholder ratification of termination pay. |
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Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click Sign up for E-delivery.
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D97047-P86992-Z84388