8-K
filed May 22, 2023, 7:59 PM ET
ticker EEFT
CIK 0001029199
other
confidence high
sentiment neutral
materiality 0.15
Stockholders elect Torres Fentanes, Olechowski as Class II directors; approve KPMG ratification
EURONET WORLDWIDE, INC.
- Ligia Torres Fentanes elected with 43.5M votes for, 0.9M withheld; Andrzej Olechowski with 39.5M for, 4.9M withheld.
- Ratified KPMG as independent auditor for FY 2023 with 44.9M votes for.
- Advisory executive compensation approved with 38.4M for, 5.9M against.
- Advisory frequency vote: 43.7M votes for 1-year frequency; 0.6M for 3 years.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
EURONET WORLDWIDE, INC. shareholders approved Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2023 fiscal year at the 2023-05-18 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-18
Exact text from the filing
The stockholders approved the ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2023 fiscal year.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
EURONET WORLDWIDE, INC. shareholders approved Frequency of advisory vote on executive compensation at the 2023-05-18 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-18
Exact text from the filing
The stockholders voted to approve executive compensation be conducted every year.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
EURONET WORLDWIDE, INC. shareholders approved Election of Class II Directors at the 2023-05-18 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-18
Exact text from the filing
The stockholders elected Dr. Andrzej Olechowski and Ligia Torres Fentanes to serve as Class II directors for a term of three years expiring at the 2026 Annual Meeting.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
EURONET WORLDWIDE, INC. shareholders approved Advisory vote on executive compensation at the 2023-05-18 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-18
Exact text from the filing
The stockholders approved, by a non-binding advisory vote, executive compensation as described in the Company's Proxy Statement.
View on SEC.gov
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