Form 8-K
8-K — GLOBAL PAYMENTS INC
Accession: 0001104659-26-054479
Filed: 2026-05-04
Period: 2026-04-30
CIK: 0001123360
SIC: 7389 (SERVICES-BUSINESS SERVICES, NEC)
Item: Submission of Matters to a Vote of Security Holders
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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
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Cover
Apr. 30, 2026
Document Type
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Document Period End Date
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Entity File Number
001-16111
Entity Registrant Name
GLOBAL PAYMENTS INC.
Entity Central Index Key
0001123360
Entity Tax Identification Number
58-2567903
Entity Incorporation, State or Country Code
GA
Entity Address, Address Line One
3550 Lenox Road
Entity Address, City or Town
Atlanta
Entity Address, State or Province
GA
Entity Address, Postal Zip Code
30326
City Area Code
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Local Phone Number
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Trading Symbol
GPN
Security Exchange Name
NYSE
Sec 4. 875 Senior Notes Due 2031 [Member]
Title of 12(b) Security
4.875% Senior Notes due 2031
Trading Symbol
GPN31A
Security Exchange Name
NYSE
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