Euronet Worldwide Inc.
05/22/2026 | Press release | Distributed by Public on 05/22/2026 11:53
Proxy Results (Form 8-K)
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 |
- |
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