$EEFT·8-K

EURONET WORLDWIDE, INC. · May 22, 1:52 PM ET

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EURONET WORLDWIDE, INC. 8-K

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Euronet Worldwide, Inc. Reports 2026 Annual Meeting Voting Results

What Happened

  • Euronet Worldwide, Inc. filed an 8‑K on May 22, 2026 reporting final voting results from its 2026 Annual Meeting of Stockholders.
  • Directors elected: Sara Baack and Ligia Torres Fentanes were elected as Class II directors for three‑year terms expiring at the 2029 Annual Meeting.
    • Sara Baack: For 29,624,371; Withheld 24,078; Broker non‑votes 2,257,477.
    • Ligia Torres Fentanes: For 28,652,474; Withheld 30,023; Broker non‑votes 2,257,477.
  • Other proposals approved:
    • Amendment to the Amended 2006 Stock Incentive Plan: For 24,983,633; Against 5,775,466; Abstentions 45,463; Broker non‑votes 2,257,477.
    • Non‑binding advisory vote to approve executive compensation (say‑on‑pay): For 27,252,219; Against 3,507,771; Abstentions 44,572; Broker non‑votes 2,257,477.
    • Ratification of KPMG LLP as independent registered public accounting firm for fiscal 2026: For 31,950,877; Against 995,870; Abstentions 115,292; no broker non‑votes reported.

Key Details

  • Two Class II directors elected for three‑year terms expiring 2029: Sara Baack and Ligia Torres Fentanes.
  • Stock Incentive Plan amendment approved with ~24.98M votes in favor vs ~5.78M against.
  • Say‑on‑pay passed (27.25M for vs 3.51M against); advisory only.
  • KPMG ratified as auditor with ~31.95M votes in favor.

Why It Matters

  • Board composition confirmed: new/returning Class II directors will participate in governance and oversight through 2029.
  • Approval of the stock incentive plan amendment permits changes to the company’s equity compensation programs, which can affect dilution and employee incentives.
  • Passing the advisory executive compensation vote signals shareholder support for the company’s pay practices (though non‑binding).
  • Ratification of KPMG maintains continuity of the company’s external audit relationship, which matters for financial reporting and investor confidence.

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