0001029199 false 0001029199 2024-05-16 2024-05-16 0001029199 us-gaap:CommonStockMember 2024-05-16 2024-05-16 0001029199 eeft:A1.375SeniorNotesdue2026Member 2024-05-16 2024-05-16
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 16, 2024
(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 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


1,093,120 87,798

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/ Adam Godderz
 Adam Godderz
 General Counsel and Secretary
Date: May 17, 2024