UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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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 18, 2016
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Euronet Worldwide, Inc.
(Exact name of registrant as specified in its charter)
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Delaware (State or other jurisdiction of incorporation) | 001-31648 (Commission File Number) | 74-2806888 (I.R.S. Employer Identification No.) |
3500 College Boulevard
Leawood, Kansas 66211
(Address of principal executive office)(Zip Code)
(913) 327-4200
(Registrant's telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
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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:
o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 18, 2016, Euronet Worldwide, Inc. (the “Company”) held its 2016 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 Michael J. Brown, Andrew B. Schmitt and M. Jeannine Strandjord to serve as Class I directors for a term of three years expiring at the 2019 Annual Meeting.
Votes For | Votes Withheld | Broker Non-votes | ||||
Michael J. Brown | 45,382,955 | 738,489 | 1,782,598 | |||
Andrew B. Schmitt | 45,827,770 | 293,674 | 1,782,598 | |||
M. Jeannine Strandjord | 45,694,218 | 427,226 | 1,782,598 | |||
2. The stockholders approved the ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2016 fiscal year.
Votes For | Votes Against | Abstentions | Broker Non-votes |
47,323,812 | 449,735 | 130,495 | — |
3. 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 |
45,789,923 | 211,607 | 119,914 | 1,782,598 |
4. The stockholders approved the Company's Amended and Restated Executive Annual Incentive Plan as described in the Company's Proxy Statement.
Votes For | Votes Against | Abstentions | Broker Non-votes |
45,212,251 | 537,674 | 371,519 | 1,782,598 |
SIGNATURE
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/ Jeffrey B. Newman | |
Jeffrey B. Newman | ||
Executive Vice President, General Counsel and Secretary | ||
Date: May 18, 2016 | ||