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Euronet Worldwide, Inc. (NASDAQ:EEFT) Files An 8-K Submission of Matters to a Vote of Security Holders

Euronet Worldwide, Inc. (NASDAQ:EEFT) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07. Submission of Matters to a Vote of Security Holders.

On May24, 2018, Euronet Worldwide, Inc. (the “Company”) held its 2018 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 Thomas A. McDonnell and Paul S. Althasen to serve as Class II directors for a term of three years expiring at the 2021 Annual Meeting.

Votes For

Votes Withheld

Broker Non-votes

Thomas A. McDonnell

42,845,978

2,843,890

2,330,471

Paul S. Althasen

43,779,097

1,910,771

2,330,471

2. The stockholders approved the ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2018 fiscal year.

Votes For

Votes Against

Abstentions

Broker Non-votes

47,281,323

526,008

213,008

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

43,914,380

1,582,352

193,136

2,330,471

About Euronet Worldwide, Inc. (NASDAQ:EEFT)
Euronet Worldwide, Inc. is an electronic payments provider. The Company offers payment and transaction processing and distribution solutions to financial institutions, retailers, service providers and individual consumers. Its product offerings include automated teller machine (ATM), point-of-sale (POS), card outsourcing, card issuing and merchant acquiring services, electronic distribution of prepaid mobile airtime and other electronic payment products. It operates in three segments: EFT Processing, which provides electronic payment solutions consisting of ATM cash withdrawal and deposit services, outsourced ATM and POS management solutions, and credit and debit card outsourcing; epay, which provides electronic distribution and processing of prepaid mobile airtime and other electronic payment products and collection services, and Money Transfer, which provides global consumer-to-consumer money transfer services and global account-to-account money transfer services.

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