Global Payments Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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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 | ||