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)

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☑	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!
				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
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.

 

 

 

 

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

 

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D97047-P86992-Z84388