Global Payments Inc. Seeks Shareholder Vote Approval

Ticker: GPN · Form: 8-K · Filed: 2024-04-29T00:00:00.000Z

Sentiment: neutral

Topics: corporate-governance, shareholder-vote

TL;DR

Global Payments is calling a shareholder vote on April 25th.

AI Summary

On April 25, 2024, Global Payments Inc. filed an 8-K report detailing a submission of matters to a vote of security holders. The filing indicates that the company is seeking shareholder approval for certain corporate actions, though specific details of the vote are not elaborated upon in this initial report.

Why It Matters

This filing signals a formal step in corporate governance where shareholders are being asked to approve significant company decisions, which could impact the company's future direction.

Risk Assessment

Risk Level: low — The filing is a procedural notification of a shareholder vote, not an announcement of a material event with immediate financial implications.

Key Players & Entities

FAQ

What specific matters are being submitted for a vote of security holders?

The filing states that matters are being submitted to a vote of security holders, but does not specify the exact nature of these matters in the provided text.

When was the earliest event reported in this 8-K filing?

The earliest event reported was on April 25, 2024.

What is the Commission file number for Global Payments Inc.?

The Commission file number for Global Payments Inc. is 001-16111.

In which state was Global Payments Inc. incorporated?

Global Payments Inc. was incorporated in Georgia.

What is the address of Global Payments Inc.'s principal executive offices?

The principal executive offices are located at 3550 Lenox Road, Atlanta, Georgia 30326.

Filing Stats: 589 words · 2 min read · ~2 pages · Grade level 8.9 · Accepted 2024-04-29 16:13:46

Filing Documents

07. Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders. On April 25, 2024, the Company held its 2024 Annual Meeting of Shareholders (the " Annual Meeting "). The following matters were submitted to a vote of the shareholders: Proposal 1 . Election of directors. Nominee Votes in Favor Votes Against Abstentions Broker Non-Votes M. Troy Woods 201,225,649 3,309,181 108,293 21,755,128 Cameron M. Bready 204,263,300 243,748 136,075 21,755,128 F. Thaddeus Arroyo 202,943,061 1,562,436 137,626 21,755,128 Robert H.B. Baldwin, Jr. 201,360,260 3,140,450 142,413 21,755,128 John G. Bruno 199,245,449 5,245,544 152,130 21,755,128 Joia M. Johnson 201,983,458 2,520,259 139,406 21,755,128 Kirsten Kliphouse 204,230,656 275,327 137,140 21,755,128 Ruth Ann Marshall 200,147,847 4,358,451 136,825 21,755,128 Connie D. McDaniel 202,678,368 1,833,749 131,006 21,755,128 Joseph H. Osnoss 152,069,993 52,414,209 158,921 21,755,128 William B. Plummer 203,619,001 880,333 143,789 21,755,128 John T. Turner 202,802,480 1,717,747 122,896 21,755,128 Proposal 2. Advisory vote to approve named executive officer compensation for the year ended December 31, 2023. Votes in Favor Votes Against Abstentions Broker Non-Votes 180,002,741 24,426,814 213,568 21,755,128 Proposal 3. Ratification of the reappointment of Deloitte & Touche LLP as the Company's independent public accountants for the year ending December 31, 2024. Votes in Favor Votes Against Abstentions Broker Non-Votes 209,936,922 16,350,883 110,446 — Proposal 4. Advisory vote on disclosure of political spending. Votes in Favor Votes Against Abstentions Broker Non-Votes 78,221,553 125,589,876 831,694 21,755,128

Signatures

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: April 29, 2024 By: /s/ David L. Green David L. Green Senior Executive Vice President, Chief Administrative and Legal Officer

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