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EEFT > SEC Filings for EEFT > Form 8-K on 21-May-2014All Recent SEC Filings

Show all filings for EURONET WORLDWIDE INC

Form 8-K for EURONET WORLDWIDE INC


21-May-2014

Submission of Matters to a Vote of Security Holders


Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 21, 2014, Euronet Worldwide, Inc. (the "Company") held its 2014 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 Eriberto R. Scocimara to serve as Class II directors for a term of three years expiring at the 2017 Annual Meeting.
                         Votes For    Votes Withheld   Broker Non-votes
Dr. Andrzej Olechowski   45,075,354      350,450          2,436,713
Eriberto R. Scocimara    45,037,041      388,763          2,436,713

2. The stockholders approved the ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2014 fiscal year.
Votes For Votes Against Abstentions Broker Non-votes 47,045,873 385,639 431,005 -

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 44,815,410 170,577 439,817 2,436,713

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