

| GLOBAL PAYMENTS INC | 28/09/2016 AGM | |
|---|---|---|
| 1.01 | Elect Robert H.B. Baldwin, Jr. | Oppose |
| 1.02 | Elect Mitchell L. Hollin | Oppose |
| 1.03 | Elect Ruth Ann Marshall | Oppose |
| 1.04 | Elect John M. Partridge | For |
| 1.05 | Elect Jeffrey S. Sloan | For |
| 2 | Approve the extension of the term and the material terms of the performance goals included in the Global Payments Inc. Amended and Restated 2011 Incentive Plan | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Appoint the Auditors | Oppose |