EURONET WORLDWIDE, INC.
For the period ended Dec 31, 2025. Filed Apr 13, 2026.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Dec 31, 2025 · Filed Apr 13, 2026
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
Filed by the Registrant☑ Filed by a Party other than the Registrant☐
Check the appropriate box:
| ☐ | Preliminary Proxy Statement | |
|---|---|---|
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
| ☑ | Definitive Proxy Statement | |
| ☐ | Definitive Additional Materials | |
| ☐ | Soliciting Material Pursuant to §240.14a-12 | |
| Euronet Worldwide, Inc. | ||
| (Name of Registrant as Specified In Its Charter) | ||
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11400 TOMAHAWK CREEK PARKWAY, SUITE 300
LEAWOOD, KANSAS 66211
913-327-4200
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
TO BE HELD ONMay 21, 2026
Euronet Worldwide, Inc., a Delaware corporation (“Euronet,” the “Company,” “we” or “us”), will hold the Annual Meeting of our stockholders (“Annual Meeting”) on Thursday, May 21, 2026 at 1:00 p.m. (Central time) at Euronet's corporate headquarters at 11400 Tomahawk Creek Parkway, Suite 300, Leawood, Kansas 66211, USA, to consider and vote upon the following matters:
Election of the Company’s three nominees for Class II Director, each to serve a three-year term expiring upon the 2029 Annual Meeting or until a successor is duly elected and qualified;
Approval of amendments to the amended 2006 Stock Incentive Plan
To conduct the annual advisory vote to approve executive compensation; and
Ratification of the appointment of KPMG LLP as Euronet’s independent registered public accounting firm for the year ending December 31, 2026.
Our Board of Directors has fixed the close of business on March 26, 2026, as the record date for the determination of stockholders entitled to notice of, and to vote at, the Annual Meeting and at any adjournment of the meeting.
This year, we are again pleased to take advantage of the Securities and Exchange Commission (the “SEC”) rules that allow issuers to furnish proxy materials to their stockholders on the Internet. We believe these rules allow us to provide you with the information you need while lowering the costs of delivery and reducing the environmental impact of the Annual Meeting.
You are cordially invited to attend our Annual Meeting. To ensure that your vote is counted at the Annual Meeting, however, please vote as promptly as possible.
By Order of the Board,
Michael J. Brown
Chief Executive Officer
11400 TOMAHAWK CREEK PARKWAY, SUITE 300
LEAWOOD, KANSAS 66211
913-327-4200
PROXY STATEMENT
| Table of Content | Page Number |
|---|---|
| 2026 PROXY STATEMENT - SUMMARY | 3 |
| GENERAL INFORMATION | 5 |
| STOCKHOLDER ENGAGEMENT | 7 |
| CORPORATE RESPONSIBILITY & SUSTAINABILITY AT EURONET | 8 |
| BENEFICIAL OWNERSHIP OF COMMON STOCK | 9 |
| CORPORATE GOVERNANCE | 11 |
| PROPOSAL 1 - ELECTION OF DIRECTORS | 17 |
| PROPOSAL 2 - APPROVAL OF AMENDMENTS TO THE AMENDED 2006 STOCK INCENTIVE PLAN | 21 |
| PROPOSAL 3 - ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | 26 |
| PROPOSAL 4 - RATIFICATION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2026 | 27 |
| COMPENSATION DISCUSSION AND ANALYSIS | 28 |
| COMPENSATION COMMITTEE REPORT | 41 |
| COMPENSATION TABLES | 42 |
| DIRECTOR COMPENSATION | 55 |
| COMPENSATION COMMITTEE INTERLOCKS AND INSIDER PARTICIPATION | 56 |
| CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS AND DIRECTOR INDEPENDENCE | 57 |
| AUDIT MATTERS | 58 |
| OTHER MATTERS | 60 |
| APPENDIX A RECONCILIATION OF NON-GAAP MEASURES | 62 |
| APPENDIX B AMENDED AND RESTATED 2006 STOCK INCENTIVE PLAN | 63 |
2026 PROXY STATEMENT - SUMMARY
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.