secwatch / observer
8-K filed May 17, 2024, 7:59 PM ET ticker EEFT CIK 0001029199
other confidence high sentiment neutral materiality 0.00

Euronet shareholders re-elect three directors, approve advisory pay vote, ratify KPMG

EURONET WORLDWIDE, INC.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

EURONET WORLDWIDE, INC. shareholders approved Election of Class III directors at the 2024-05-16 meeting.

Proposal
director election
Outcome
passed
Meeting
2024-05-16
Exact text from the filing
1. The stockholders elected Paul S. Althasen, Michael N. Frumkin, and Thomas A. McDonnell to serve as Class III directors for a term of three years expiring at the 2027 Annual Meeting. Votes For Votes Withheld Broker Non-votes Paul S. Althasen 31,902,499 8,626,153 1,654,850 Michael N. Frumkin 37,190,574 3,338,078 1,654,850 Thomas A. McDonnell 35,744,257 4,784,395 1,654,850
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

EURONET WORLDWIDE, INC. shareholders approved Advisory vote to approve executive compensation at the 2024-05-16 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2024-05-16
Exact text from the filing
2. 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 31,608,739 8,858,582 61,331 1,654,850
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

EURONET WORLDWIDE, INC. shareholders approved Ratification of appointment of KPMG LLP as independent registered public accounting firm at the 2024-05-16 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2024-05-16
Exact text from the filing
3. The stockholders approved the ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2024 fiscal year. Votes For Votes Against Abstentions Broker Non-votes 41,002,584 1,093,120 87,798 —
View on SEC.gov

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EURONET WORLDWIDE, INC. filing history →

Source: SEC EDGAR
accession 0001213900-24-044748
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