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Euronet Worldwide (NASDAQ: EEFT) investors approve directors, pay and KPMG

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(High)
Filing Sentiment
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

Euronet Worldwide, Inc. reported results from its 2026 Annual Meeting of Stockholders held on May 21, 2026. Stockholders elected Sara Baack and Ligia Torres Fentanes as Class II directors for three-year terms expiring at the 2029 annual meeting.

They also approved amendments to the amended 2006 Stock Incentive Plan and, in a non-binding advisory vote, approved the Company’s executive compensation as described in the proxy statement. In addition, stockholders ratified the appointment of KPMG LLP as the independent registered public accounting firm for the 2026 fiscal year.

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Item 5.07 Submission of Matters to a Vote of Security Holders Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Votes for Sara Baack 29,624,371 votes Election as Class II director
Votes for Ligia Torres Fentanes 28,652,474 votes Election as Class II director
Stock Incentive Plan amendments support 24,983,633 votes for Amended 2006 Stock Incentive Plan approval
Say-on-pay support 27,252,219 votes for Advisory executive compensation vote
Auditor ratification votes for KPMG 31,950,877 votes for Ratification as 2026 independent auditor
Broker non-votes on equity/comp items 2,257,477 broker non-votes Director, plan, and say-on-pay proposals
non-binding advisory vote financial
"The stockholders approved, by a non-binding advisory vote, executive compensation"
A non-binding advisory vote is a shareholder vote that expresses investors’ opinion on a proposal (such as executive pay, corporate policy, or governance practices) but does not legally force the company to act. Think of it like a customer survey: it signals whether owners approve or disapprove and can pressure boards and managers to change course, so investors watch the result as an indicator of governance risk and potential future shifts in company strategy or leadership.
independent registered public accounting firm financial
"ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm"
An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.
Broker Non-votes financial
"Votes For | Votes Withheld | Broker Non-votes"
Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.
Stock Incentive Plan financial
"The stockholders approved the amendments to the amended 2006 Stock Incentive Plan."
A stock incentive plan is a company program that gives employees or directors pieces of ownership or the right to buy shares over time, similar to receiving a bonus paid in company stock instead of cash. Investors pay attention because these plans align staff incentives with long‑term company performance but can also dilute existing shareholders and affect reported profits when grants are expensed, so they influence both ownership percentages and financial results.
emerging growth company regulatory
"Emerging growth company"
An emerging growth company is a recently public or smaller public firm that qualifies for temporary, lighter regulatory and disclosure rules to reduce the cost and effort of being public. For investors, it means the company may provide less historical financial detail and face fewer reporting requirements than larger firms, so it can grow more quickly but also carries higher uncertainty—like buying a promising early-stage product with fewer user reviews.
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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

    _______________________________

Form 8-K

_______________________________

 

CURRENT REPORT

 

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): May 21, 2026

_______________________________

EURONET WORLDWIDE INC

(Exact name of registrant as specified in its charter)

_______________________________

 

 

 

Delaware

001-31648

74-2806888

(State or other jurisdiction of incorporation or organization)

(Commission file number)

(I.R.S. Employer Identification No.)

 

 

 

 

11400 Tomahawk Creek Parkway, Suite 300

 

Leawood,

Kansas

66211

(Address of principal executive offices)

(Zip Code)

(913) 327-4200

(Registrant's telephone number, including area code)

Not Applicable

(Former name or former address, if changed since last report)

_______________________________

 

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:

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

Trading Symbol(s)

Name of each exchange on which registered

Common Stock

EEFT

Nasdaq Global Select Market

 

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).

 

Emerging growth company

 

 

 

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.

 

 

 

 

 

 

 

 

 

Euronet Worldwide, Inc.

 

 

 

 

By:  

  /s/ Brian Kimzey

 

 Brian Kimzey

 

 Acting General Counsel and Secretary

Date: May 22, 2026

 

 

 


FAQ

What did Euronet Worldwide (EEFT) shareholders approve at the 2026 annual meeting?

Shareholders approved all proposals, including director elections, stock plan amendments, executive pay on an advisory basis, and KPMG LLP as auditor for 2026. These approvals confirm support for the company’s board nominees, compensation approach, and choice of independent accounting firm.

Who was elected to Euronet Worldwide (EEFT) board at the 2026 meeting?

Stockholders elected Sara Baack and Ligia Torres Fentanes as Class II directors for terms expiring at the 2029 annual meeting. They received strong support, with Baack getting 29,624,371 votes for and Fentanes receiving 28,652,474 votes for, plus broker non-votes.

How did Euronet Worldwide (EEFT) shareholders vote on the 2006 Stock Incentive Plan amendments?

Shareholders approved amendments to the amended 2006 Stock Incentive Plan with 24,983,633 votes for, 5,775,466 against, and 45,463 abstentions, along with 2,257,477 broker non-votes. This backing permits the continued use of the plan under the updated terms presented.

What was the result of Euronet Worldwide (EEFT) say-on-pay advisory vote in 2026?

In a non-binding advisory vote, shareholders approved the company’s executive compensation with 27,252,219 votes for, 3,507,771 against, and 44,572 abstentions, plus 2,257,477 broker non-votes. This indicates broad stockholder support for the described compensation programs and decisions.

Which audit firm did Euronet Worldwide (EEFT) stockholders ratify for fiscal 2026?

Stockholders ratified KPMG LLP as the independent registered public accounting firm for the 2026 fiscal year. The vote was 31,950,877 for, 995,870 against, and 115,292 abstentions, indicating strong stockholder support for continuing KPMG’s role in auditing the company’s financial statements.

Were there significant broker non-votes at the Euronet Worldwide (EEFT) 2026 meeting?

Yes. Proposals involving director elections, stock plan amendments, and executive compensation each recorded 2,257,477 broker non-votes. Broker non-votes occur when brokers lack discretion to vote uninstructed shares on certain matters, and they can affect approval thresholds depending on proposal type.

Filing Exhibits & Attachments

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