false 0001029199 0001029199 2023-05-18 2023-05-18 0001029199 us-gaap:CommonStockMember 2023-05-18 2023-05-18 0001029199 eeft:A1.375SeniorNotesdue2026Member 2023-05-18 2023-05-18
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 18, 2023
(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, 2023, Euronet Worldwide, Inc. (the "Company") held its 2023 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 Dr. Andrzej Olechowski and Ligia Torres Fentanes to serve as Class II directors for a term of three years expiring at the 2026 Annual Meeting. 

Votes For Votes Withheld Broker Non-votes
Ligia Torres Fentanes 43,540,667 887,421 1,450,603
Dr. Andrezej Olechowski 39,516,518 4,911,570 1,450,603

2. The stockholders approved the ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2023 fiscal year.

Votes For Votes Against Abstentions Broker Non-votes
44,900,836 930,758 47,097

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


5,945,533 49,768 1,450,603

4. The stockholders voted to approve executive compensation be conducted every year.

Votes For 3 Years Votes For 2 Years Votes for 1 Year Abstentions
630,908 8,295 43,741,268 47,617

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, 2023