Global Payments Inc.

04/29/2024 | Press release | Distributed by Public on 04/29/2024 14:14

Submission of Matters to a Vote of Security Holders - Form 8-K

Item 5.07. Submission of Matters to a Vote of Security Holders.
On April 25, 2024, the Company held its 2024 Annual Meeting of Shareholders (the "Annual Meeting"). The following matters were submitted to a vote of the shareholders:

Proposal 1. Election of directors.
Nominee Votes in Favor Votes Against Abstentions Broker Non-Votes
M. Troy Woods 201,225,649 3,309,181 108,293 21,755,128
Cameron M. Bready 204,263,300 243,748 136,075 21,755,128
F. Thaddeus Arroyo 202,943,061 1,562,436 137,626 21,755,128
Robert H.B. Baldwin, Jr. 201,360,260 3,140,450 142,413 21,755,128
John G. Bruno 199,245,449 5,245,544 152,130 21,755,128
Joia M. Johnson 201,983,458 2,520,259 139,406 21,755,128
Kirsten Kliphouse 204,230,656 275,327 137,140 21,755,128
Ruth Ann Marshall 200,147,847 4,358,451 136,825 21,755,128
Connie D. McDaniel 202,678,368 1,833,749 131,006 21,755,128
Joseph H. Osnoss 152,069,993 52,414,209 158,921 21,755,128
William B. Plummer 203,619,001 880,333 143,789 21,755,128
John T. Turner 202,802,480 1,717,747 122,896 21,755,128

Proposal 2.Advisory vote to approve named executive officer compensation for the year ended December 31, 2023.
Votes in Favor Votes Against Abstentions Broker Non-Votes
180,002,741 24,426,814 213,568 21,755,128

Proposal 3.Ratification of the reappointment of Deloitte & Touche LLP as the Company's independent public accountants for the year ending December 31, 2024.
Votes in Favor Votes Against Abstentions Broker Non-Votes
209,936,922 16,350,883 110,446 -

Proposal 4.Advisory vote on disclosure of political spending.
Votes in Favor Votes Against Abstentions Broker Non-Votes
78,221,553 125,589,876 831,694 21,755,128