0001029199 false NASDAQ NASDAQ false false false false false KS DE 0001029199 2021-05-19 2021-05-19 0001029199 us-gaap:CommonStockMember 2021-05-19 2021-05-19 0001029199 eeft:A1.375SeniorNotesdue2026Member 2021-05-19 2021-05-19
Washington, D.C. 20549
Form 8-K


Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 19, 2021
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of incorporation or organization)
(Commission file number)
(I.R.S. Employer Identification No.)
11400 Tomahawk Creek Parkway, Suite 300
(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
Nasdaq Global Select Market
1.375% Senior Notes due 2026
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 18, 2021, Euronet Worldwide, Inc. (the "Company") held its 2021 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 N. Frumkin, Paul S. Althasen and Thomas A. McDonnell to serve as Class III directors for a term of three years expiring at the 2024 Annual Meeting.

Votes For Votes Withheld Broker Non-votes
Michael N. Frumkin 46,421,822 87,948 1,683,003
Paul S. Althasen 31,147,553 15,362,217 1,683,003
Thomas A. McDonnell 39,759,075 6,750,695 1,683,003

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

Votes For Votes Against Abstentions Broker Non-votes
43,285,832 3,190,407 33,531 1,683,003

3. The stockholders approved the ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2021 fiscal year.

Votes For Votes Against Abstentions Broker Non-votes
48,007,099 156,964 28,710

4. 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
38,353,611 7,984,582 171,577 1,683,003

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.
  /s/ Scott D. Claassen
 Scott D. Claassen
 General Counsel and Secretary
Date: May 19, 2021