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EEFT > SEC Filings for EEFT > Form 8-K on 31-May-2013All Recent SEC Filings

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Form 8-K for EURONET WORLDWIDE INC


31-May-2013

Change in Directors or Principal Officers, Submission of Matters to a Vote


Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(e) Compensatory Arrangements of Certain Officers

On May 30, 2013, at the 2013 Annual Meeting of Stockholders (the "Annual Meeting"), the stockholders of Euronet Worldwide, Inc. (the "Company") approved amendments to the Company's 2006 Stock Incentive Plan, as amended and restated (the "2006 Plan") that increased the available share reserve by 3.4 million shares, reapproved performance goals, and made other modifications as described in the Company's Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on April 15, 2013 (the "Proxy Statement"). A summary of the 2006 Plan amendments are set forth in the Company's Proxy Statement. That summary and the foregoing description of the amendments are qualified in their entirety by reference to the text of the 2006 Plan, which was filed as Appendix A to the Company's Proxy Statement and is hereby incorporated herein by reference.



Item 5.07. Submission of Matters to a Vote of Security Holders.
Set forth below are the final voting results for each of the proposals submitted to a vote of stockholders in connection with, and voted upon at, the Annual Meeting. The proposals and each of their respective vote tabulations are as follows:

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 2016 Annual Meeting.

                         Votes For    Votes Withheld   Broker Non-votes
Michael J. Brown         44,742,363      699,649          1,881,936
Andrew B. Schmitt        44,881,479      560,533          1,881,936
M. Jeannine Strandjord   44,778,318      663,694          1,881,936

2. The stockholders approved amendments to the Company's 2006 Plan, as described in the Company's Proxy Statement.

Votes For Votes Against Abstentions Broker Non-votes 42,384,881 3,044,782 12,349 1,881,936

3. The stockholders approved the ratification of a Rights Agreement, as described in the Company's Proxy Statement. Votes For Votes Against Abstentions Broker Non-votes 33,539,659 11,665,236 237,117 1,881,936

4. The stockholders approved the ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2013 fiscal year.
Votes For Votes Against Abstentions Broker Non-votes 47,127,043 186,267 10,638 -

5. 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 44,564,056 632,752 245,204 1,881,936




ITEM 9.01. Financial Statements and Exhibits.

(d) Exhibits Exhibit 10.1 - Euronet Worldwide, Inc. 2006 Stock Incentive Plan, as amended and restated (incorporated by reference from Appendix A to Euronet's Definitive Proxy Statement filed with the SEC on April 15, 2013).

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