UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_______________________________
Form 8-K
_______________________________
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 16, 2024
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EURONET WORLDWIDE INC
(Exact name of registrant as specified in its charter)
_______________________________
| | |
| Delaware | 001-31648 | 74-2806888 |
| (State or other jurisdiction of incorporation or organization) | (Commission file number) | (I.R.S. Employer Identification No.) |
| |
| | | |
| 11400 Tomahawk Creek Parkway, Suite 300 | |
| Leawood, | Kansas | 66211 |
| (Address of principal executive offices) | (Zip Code) |
(913) 327-4200
(Registrant's telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
_______________________________
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
☐ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
☐ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
☐ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:| Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
| Common Stock | EEFT | Nasdaq Global Select Market |
| 1.375% Senior Notes due 2026 | EEFT26 | Nasdaq Global Select Market |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
| | Emerging growth company | ☐ |
| | | |
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o |
ITEM 5.07. Submission of Matters to a Vote of Security Holders
On May 16, 2024, Euronet Worldwide, Inc. (the "Company") held its 2024 Annual Meeting of Stockholders. Set forth below are the final voting results for each of the proposals submitted to a vote of the stockholders.
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 |
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 |
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 | — |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| | |
| | | |
| | Euronet Worldwide, Inc. |
| | | |
| | By: | /s/ Adam Godderz |
| | Adam Godderz |
| | General Counsel and Secretary |
| Date: May 17, 2024 | |
