Item 5.07. Submission of Matters to a Vote of Security Holders.
At the 2021 Annual Meeting of Shareholders of
1.Elected the 12 director nominees named in the Company's 2021 proxy statement for a one-year term until the 2022 annual meeting of shareholders;
2.Approved the advisory vote on named executive officer compensation for the
year ended
3.Ratified the re-appointment of
4.Did not approve the advisory shareholder proposal titled "Shareholder Right to Act by Written Consent".
The final voting results were as follows:
Proposal 1. Election of directors.
Nominee Votes in Favor Votes Against Abstentions Broker Non-Votes M. Troy Woods 239,054,037 1,621,491 116,869 22,059,086 Kriss Cloninger III 240,373,084 334,474 84,839 22,059,086 Jeffrey S. Sloan 240,448,261 244,856 99,280 22,059,086 F. Thaddeus Arroyo 240,437,080 253,178 102,139 22,059,086 Robert H.B. Baldwin, Jr. 237,995,843 2,686,270 110,284 22,059,086 John G. Bruno 238,832,624 1,851,920 107,853 22,059,086 William I Jacobs 232,866,305 7,822,956 103,136 22,059,086 Joia M. Johnson 240,447,773 258,644 85,980 22,059,086 Ruth Ann Marshall 237,333,910 3,370,244 88,243 22,059,086 Connie D. McDaniel 238,823,759 1,893,161 75,477 22,059,086 William B. Plummer 226,555,551 14,042,157 194,689 22,059,086 John T. Turner 236,989,919 3,713,364 89,114 22,059,086
Proposal 2. Advisory vote to approve named executive officer compensation.
Votes in Favor Votes Against Abstentions Broker Non-Votes 228,502,045 11,962,506 327,846 22,059,086
Proposal 3. Ratification of the reappointment of
Votes in Favor Votes Against Abstentions Broker Non-Votes 260,199,108 2,538,285 114,090 - Proposal 4. Shareholder proposal: Shareholder right to act by written consent. Votes in Favor Votes Against Abstentions Broker Non-Votes 101,545,617 138,849,173 397,607 22,059,086
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Signatures
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.
GLOBAL PAYMENTS INC. Date:April 30, 2021 By: /s/Paul M. Todd Paul M. Todd Senior Executive Vice President and Chief Financial Officer
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