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.
- Paul S. Althasen, Michael N. Frumkin, Thomas A. McDonnell re-elected as Class III directors with 78.7%, 91.8%, and 88.2% of votes cast, respectively.
- Advisory 'say-on-pay' proposal approved with 31,608,739 votes for (77.9% of votes cast) vs. 8,858,582 against.
- Ratification of KPMG LLP as independent auditor approved with 41,002,584 votes for (97.2% of votes cast) vs. 1,093,120 against.
Machine-readable event card
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- EURONET WORLDWIDE, INC.
- filed_at
- 2024-05-17T23:59:59+00:00
- discovered_at
- 2026-05-14T18:03:16.941478+00:00
- generated_at
- 2026-06-01T14:14:36.220496+00:00
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- https://www.sec.gov/Archives/edgar/data/1029199/000121390024044748/0001213900-24-044748-index.htm
- edgar_primary_document_url
- https://www.sec.gov/Archives/edgar/data/1029199/000121390024044748/eeft-20240516.htm
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Source-grounded claims
5a7b4b7fd2c2c5a049e1d66abdeeb9532e9063a7
EURONET WORLDWIDE, INC. shareholders approved Election of Class III directors at the 2024-05-16 meeting.
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
SEC 8-K Item 5.07
confidence 0.9
SEC evidence
a762cdf71a03f6f69b0d2981fa254713f409d681
EURONET WORLDWIDE, INC. shareholders approved Advisory vote to approve executive compensation at the 2024-05-16 meeting.
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
SEC 8-K Item 5.07
confidence 0.9
SEC evidence
fb5646ebdd8d4c1e7fd64ea7d129664eecca8cc6
EURONET WORLDWIDE, INC. shareholders approved Ratification of appointment of KPMG LLP as independent registered public accounting firm at the 2024-05-16 meeting.
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 —
SEC 8-K Item 5.07
confidence 0.9
SEC evidence
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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
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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
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Proposal 3: Ratification of Selection of Independent Registered Public Accounting Firm. The selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal 2026 was ratified, and the voting results are set forth below: For Against Abstentions Broker Non-Votes 51,015,419 175,603 524,952 0
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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
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· Proposal 3 — To consider and vote upon a proposal to approve, on an advisory (non-binding) basis, the compensation of our named executive officers (the “say-on-pay vote”): Votes For Votes Against Votes Abstained Broker Non-Votes 8,208,462 1,323,885 1,011 577,920
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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
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Proposal 3: The appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year 2026 was ratified. FOR 35,733,652 AGAINST 1,056,147 ABSTAIN 112,887 BROKER NON-VOTES N/A
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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
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Item 2 - Ratification of the appointment of Deloitte SA as the Company's independent registered public accounting firm for the year ending December 31, 2026.
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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
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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
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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
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