Euronet stockholders elect Baack and Torres Fentanes as directors, approve stock plan amendment

EURONET WORLDWIDE, INC.

Sara Baack and Ligia Torres Fentanes elected Class II directors for 3-year term expiring 2029; votes: Baack 29.6M for, Torres 28.7M for.
Stockholders approved amendments to amended 2006 Stock Incentive Plan with 24.98M for, 5.78M against, 45k abstain.
Non-binding advisory vote on executive compensation passed: 27.25M for, 3.51M against, 45k abstain.
Ratification of KPMG as independent auditor for 2026 approved: 31.95M for, 0.99M against.

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 Non-binding advisory vote on executive compensation at the 2026-05-21 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-05-21

Exact text from the filing

The stockholders approved, by a non-binding advisory vote, executive compensation as described in the Company's Proxy Statement.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

EURONET WORLDWIDE, INC. shareholders approved Approval of amendments to the amended 2006 Stock Incentive Plan at the 2026-05-21 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2026-05-21

Exact text from the filing

The stockholders approved the amendments to the amended 2006 Stock Incentive Plan.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

EURONET WORLDWIDE, INC. shareholders approved Election of Sara Baack and Ligia Torres Fentanes as Class II directors for a term of three years expiring at the 2029 Annual Meeting at the 2026-05-21 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-21

Exact text from the filing

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.

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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 for fiscal year 2026 at the 2026-05-21 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-21

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 2026 fiscal year.

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EURONET WORLDWIDE, INC. filing history →

Source: SEC EDGAR

accession 0001554855-26-001112

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