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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

  

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): April 30, 2026

 

Commission file number 001-16111

 

 

 

GLOBAL PAYMENTS INC.

(Exact name of registrant as specified in charter)

 

Georgia 58-2567903
(State or other jurisdiction
of incorporation or organization)
(I.R.S. Employer
Identification No.)

 

3550 Lenox Road, Atlanta, Georgia

 

30326 

(Address of principal executive offices) (Zip Code)

 

Registrant’s telephone number, including area code: (770) 829-8000  

 

NONE

(Former name, former address and former fiscal year, if changed since last report)

 

Securities registered pursuant to Section 12(b) of the Act

 

Title of each class   Trading symbol   Name of exchange on which registered
Common stock, no par value   GPN   New York Stock Exchange
4.875% Senior Notes due 2031   GPN31A   New York Stock Exchange

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company ¨

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨

 

 

 

 

 

 

Item 5.07. Submission of Matters to a Vote of Security Holders.

 

On April 30, 2026, Global Payments Inc. (the "Company") held its 2026 Annual Meeting of Shareholders (the “Annual Meeting”). At the Annual Meeting, the Company’s shareholders (1) elected each of the twelve nominees listed below to serve on the Board of Directors, (2) approved, on an advisory basis, the Company’s named executive officers’ compensation for the year ended December 31, 2025, (3) ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026, and (4) rejected a shareholder proposal regarding a shareholder right to act by written consent.

 

The voting results at the Annual Meeting were as follows:

 

Proposal 1. Election of Directors

 

Board of Directors Nominee  For   Against   Abstain   Broker Non-Votes 
M. Troy Woods   223,200,682    3,541,472    76,174    22,191,119 
Cameron M. Bready   225,933,003    802,017    83,308    22,191,119 
F. Thaddeus Arroyo   225,252,271    1,484,739    81,318    22,191,119 
John G. Bruno   218,182,491    8,533,830    102,007    22,191,119 
Archana Deskus   226,171,317    550,262    96,749    22,191,119 
Joia M. Johnson   222,506,385    4,217,755    94,188    22,191,119 
Kristen M. Kliphouse   225,807,817    916,025    94,486    22,191,119 
Connie D. McDaniel   224,650,321    2,092,744    75,263    22,191,119 
Joseph S. Osnoss   223,849,113    2,869,978    99,237    22,191,119 
William B. Plummer   224,517,175    2,210,263    90,890    22,191,119 
Vivek Sankaran   225,445,276    1,269,443    103,609    22,191,119 
Patricia A. Watson   226,142,767    586,374    89,187    22,191,119 

 

Proposal 2.  Advisory vote to approve compensation of the named executive officers for the year ended December 31, 2025.

 

For  Against  Abstain  Broker Non-Votes
146,640,626  79,718,672  459,030  22,191,119

 

Proposal 3.  Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent public accounting firm for the year ending December 31, 2026.

 

For  Against  Abstain  Broker Non-Votes
235,165,069  13,648,321  196,057  0

 

Proposal 4.  Advisory vote on shareholder proposal regarding shareholder right to act by written consent.

 

For  Against  Abstain  Broker Non-Votes
58,311,193  167,913,794  593,341  22,191,119

 

 

 

 

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: May 4, 2026 By: /s/ Dara Steele-Belkin
  Dara Steele-Belkin
  Chief Legal Officer and Corporate Secretary