Global Payments Inc. Files Definitive Proxy Statement

Ticker: GPN · Form: DEF 14A · Filed: 2025-03-13T00:00:00.000Z

Sentiment: neutral

Topics: proxy-statement, shareholder-meeting

TL;DR

Global Payments DEF 14A filed March 13, 2025. Proxy materials for April 24 meeting are out.

AI Summary

Global Payments Inc. filed its definitive proxy statement (DEF 14A) on March 13, 2025, for its annual meeting on April 24, 2025. The filing outlines the information required for the proxy statement, which is used to solicit votes from shareholders on various corporate matters. This includes details about director nominations, executive compensation, and other proposals to be voted on at the meeting.

Why It Matters

This filing is crucial for shareholders as it provides the necessary information to make informed voting decisions on company leadership and strategic direction at the upcoming annual meeting.

Risk Assessment

Risk Level: low — A DEF 14A filing is a standard regulatory document and does not inherently present new risks.

Key Players & Entities

FAQ

What is the purpose of a DEF 14A filing?

A DEF 14A filing, also known as a definitive proxy statement, is used to solicit votes from shareholders for an upcoming shareholder meeting, providing details on matters to be voted upon.

When was the definitive proxy statement for Global Payments Inc. filed?

The definitive proxy statement for Global Payments Inc. was filed with the SEC on March 13, 2025.

What is the date of the shareholder meeting for which this proxy statement is being issued?

The shareholder meeting for which this proxy statement is being issued is scheduled for April 24, 2025.

What type of information is typically included in a DEF 14A filing?

A DEF 14A filing typically includes information about director nominations, executive compensation, auditor ratification, and any other proposals to be voted on by shareholders.

Who is the filer of this DEF 14A document?

The filer of this DEF 14A document is GLOBAL PAYMENTS INC.

From the Filing

0001104659-25-023451.txt : 20250313 0001104659-25-023451.hdr.sgml : 20250313 20250313160604 ACCESSION NUMBER: 0001104659-25-023451 CONFORMED SUBMISSION TYPE: DEF 14A PUBLIC DOCUMENT COUNT: 83 CONFORMED PERIOD OF REPORT: 20250424 FILED AS OF DATE: 20250313 DATE AS OF CHANGE: 20250313 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GLOBAL PAYMENTS INC CENTRAL INDEX KEY: 0001123360 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 582567903 STATE OF INCORPORATION: GA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEF 14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-16111 FILM NUMBER: 25735747 BUSINESS ADDRESS: STREET 1: 3550 LENOX ROAD CITY: ATLANTA STATE: GA ZIP: 30326 BUSINESS PHONE: 7708298030 MAIL ADDRESS: STREET 1: 3550 LENOX ROAD CITY: ATLANTA STATE: GA ZIP: 30326 DEF 14A 1 tm2428803-5_def14a.htm FORM DEF 14A tm2428803-4_nonfiling - none - 46.2134101s TABLE OF CONTENTS As filed with the Securities and Exchange Commission on March 13, 2025 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 ​ ​ SCHEDULE 14A (RULE 14a-101) ​ INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 ​ Filed by the Registrant   ☒              Filed by a Party other than the Registrant   ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ​ ☐ Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ​ ☒ Definitive Proxy Statement ​ ☐ Definitive Additional Materials ​ ☐ Soliciting Material Pursuant to Section 240.14a-12 ​ GLOBAL PAYMENTS INC. ​ (Name of Registrant as Specified in Its Charter) ​     ​ (Name of Person(s) Filing Proxy Statement, if Other Than the Registrant) ​ Payment of Filing Fee (Check the appropriate box): ☒ No fee required. ​ ☐ Fee paid previously with preliminary materials. ​ ☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. ​ TABLE OF CONTENTS TABLE OF CONTENTS March 13, 2025 M ESSAGE F ROM O UR C HIEF E XECUTIVE O FFICER A ND C HAIR Dear Colleagues, Customers, Partners and Shareholders: 2024 was a pivotal year for Global Payments as we launched our broad transformation agenda to set the future course for our business, while also delivering strong operational and financial performance. We are pleased to share important highlights from the year in the sections that follow. Updated Strategy and Transformation In 2024, we initiated a holistic review of our business to examine our strategy, our operational fitness and our ability to deliver sustainable performance. We started by reimagining our mission, vision, and values to provide the organization with a clear view of our priorities and desired culture, setting the foundation for us to pursue our ambition to be the worldwide partner of choice for commerce solutions. We then refreshed our strategy to focus our resources, efforts and investments on the areas of the business that provide the most attractive opportunities for growth. With this renewed clarity, we evaluated our organizational structure, operating model and capacity to execute against this strategy. This gave rise to a broad operational transformation agenda, articulated at our September 2024 Investor Conference, to streamline and simplify our business, while further investing to provide our clients with world-class products and services that make everyday commerce better. As part of this transformation, we are unifying our Merchant businesses, consolidating our technology organizations and centralizing our operations functions to redefine how we operate and enhance our agility. W

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