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.

item 5.07

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accession 0001554855-26-001112

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