Euronet Worldwide (EEFT) Proxy filing summary

Executive summary

• Annual Meeting scheduled for May 21, 2026, to vote on director elections, amendments to the stock incentive plan, executive compensation, and auditor ratification.

• Record date for voting is March 26, 2026, with 37,966,104 shares outstanding.

• Proxy materials are available electronically to reduce costs and environmental impact.

Voting matters and shareholder proposals

• Election of three Class II directors for three-year terms: Sara Baack, Ligia Torres Fentanes, and Dr. Andrzej Olechowski.

• Approval sought for amendments to the 2006 Stock Incentive Plan, increasing shares available from 17.4M to 19.47M.

• Advisory vote on executive compensation (say-on-pay) and ratification of KPMG LLP as independent auditor for 2026.

• Board recommends voting FOR all proposals.

Board of directors and corporate governance

• Board consists of nine directors, with a classified structure and recent refreshment reducing average tenure by 28% over four years.

• All non-employee directors are independent; Lead Independent Director role established.

• Board committees: Audit, Compensation, and Nominating & Corporate Governance, all composed of independent directors.

• Board diversity policy requires inclusion of women and minority candidates in director searches.

• Stockholder engagement included meetings with holders of 38% of shares, influencing governance and compensation changes.