Form 8-K EURONET WORLDWIDE, INC. For: May 21
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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CURRENT REPORT
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Securities Exchange Act of 1934
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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:
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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).
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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 May 21, 2026, Euronet Worldwide, Inc. (the "Company") held its 2026 Annual Meeting of Stockholders. Set forth below are the final voting results for each of the proposals submitted to a vote of the stockholders.
1. The stockholders elected Sara Baack and Ligia Torres Fentanes to serve as Class II directors for a term of three years expiring at the 2029 Annual Meeting.
| Votes For | Votes Withheld | Broker Non-votes |
Sara Baack | 29,624,371 | 24,078 | 2,257,477 |
Ligia Torres Fentanes | 28,652,474 | 30,023 | 2,257,477 |
2. The stockholders approved the amendments to the amended 2006 Stock Incentive Plan.
Votes For | Votes Against | Abstentions | Broker Non-votes |
24,983,633 | 5,775,466 | 45,463 | 2,257,477 |
3. The stockholders approved, by a non-binding advisory vote, executive compensation as described in the Company's Proxy Statement.
Votes For | Votes Against | Abstentions | Broker Non-votes |
27,252,219 | 3,507,771 | 44,572 | 2,257,477 |
4. The stockholders approved the ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2026 fiscal year.
Votes For | Votes Against | Abstentions | Broker Non-votes |
31,950,877 | 995,870 | 115,292 | — |
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.
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| Euronet Worldwide, Inc. | |
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| By: | /s/ Brian Kimzey |
| Brian Kimzey | |
| Acting General Counsel and Secretary | |
Date: May 22, 2026 |
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ATTACHMENTS / EXHIBITS