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

 

 

Filed by the Registrant  ☒                            Filed by a Party other than the Registrant  ☐

Check the appropriate box:

 

  Preliminary Proxy Statement
  Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
  Definitive Proxy Statement
  Definitive Additional Materials
  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)

Payment of Filing Fee (Check the appropriate box):

 

No fee required.

 

Fee paid previously with preliminary materials:

 

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

        
   

 

GLOBAL PAYMENTS INC.

3550 LENOX ROAD, SUITE 3000

ATLANTA, GA 30326

 

LOGO  

                    

   
   
   
     
     

    

     
 
 
              
 
     

D97046-P86992-Z84388

                                       
            

You invested in GLOBAL PAYMENTS INC. and it’s 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.

 

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*

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:

 

  
 
  1a.   F. Thaddeus Arroyo    LOGO  For
 
  1b.   Robert H.B. Baldwin, Jr.    LOGO  For
 
  1c.   John G. Bruno    LOGO  For
 
  1d.   Joia M. Johnson    LOGO  For
 
  1e.   Ruth Ann Marshall    LOGO  For
 
  1f.   Connie D. McDaniel    LOGO  For
 
  1g.   Joseph H. Osnoss    LOGO  For
 
  1h.   William B. Plummer    LOGO  For
 
  1i.   Jeffrey S. Sloan    LOGO  For
 
  1j.   John T. Turner    LOGO  For
 
  1k.   M. Troy Woods    LOGO  For
 
  2.   Approval, on an advisory basis, of the compensation of our named executive officers for 2022.    LOGO  For
 
  3.   Approval, on an advisory basis, of the frequency of the advisory vote on executive compensation.    LOGO  Year
 
  4.   Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2023.    LOGO  For
 
  5.   Advisory shareholder proposal on shareholder ratification of termination pay.    LOGO  Against
       

 

 

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