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Contacting the Board of Directors
Stockholders or other interested parties wishing to communicate directly with the Board of Directors of Worldpay, Inc., any individual director, any Board committee, the Chairman of the Board, or Worldpay's non-management or independent directors as a group may do so by writing to [Name of Appropriate Person or Group], c/o Worldpay, Inc., 8500 Governors Hill Drive, Symmes Township, OH 45249-1384, Attn: Chief Legal Officer and Secretary, MD 1GH1Y1. Each communication must include the name and address of the stockholder or other interested party sending the communication.
The Chief Legal Officer will review each communication to determine whether the communication is proper communication for the Board. The Chief Legal Officer generally will not forward any communications which are unrelated to the duties and responsibilities of the Board, such as junk mail and mass mailings, resumes and other forms of job inquiries, surveys, and business solicitations or advertisements. In addition, material that is unduly hostile, threatening, illegal or similarly unsuitable will be excluded, with the provision that any communication that is filtered out must be made available to any non-management director upon request. Communications determined by the Chief Legal Officer to be appropriate to send to the Board, any Board committee or any individual director will be submitted to the Board, the Board committee or the individual director on a periodic basis.
These procedures have been approved by the Board of Directors, who designated the Chief Legal Officer and Secretary as its agent for receipt of communications.
These procedures do not apply to stockholder proposals submitted pursuant to Rule 14a-8 under the Securities Exchange Act of 1934, as amended, or nominations or other business submitted for presentation at Worldpay's annual meeting of stockholders.