EURONET WORLDWIDE, INC.
For the period ended Dec 31, 2025. Filed Apr 13, 2026.
View on SEC.govAbout this filing
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
Contents
2026 PROXY STATEMENT - SUMMARY
This summary highlights information contained elsewhere in this Proxy Statement. This summary does not contain all of the information you should consider. You should read the entire Proxy Statement carefully before voting.
GENERAL INFORMATION (see pages 5 - 6)
Meeting: Annual Meeting of stockholders
Date: Thursday, May 21, 2026
Time: 1:00 p.m., Central Time
Location: Euronet Worldwide, Inc., 11400 Tomahawk Creek Parkway, Suite 300, Leawood, Kansas 66211
Record Date: March 26, 2026
Mailing Date: The notice regarding the availability of proxy materials was first mailed to stockholders on or about April 10, 2026
Stock Symbol: EEFT
Exchange: NASDAQ
Common Stock Outstanding at the Record Date:37,966,104 shares
State of Incorporation: Delaware
Year of Incorporation: 1996
Public Company Since: 1997
Corporate Headquarters: 11400 Tomahawk Creek Parkway, Suite 300, Leawood, Kansas 66211
Corporate Website: www.euronetworldwide.com
Investor Relations Website: ir.euronetworldwide.com
Annual Report: ir.euronetworldwide.com/financial-information/annual-reports
EXECUTIVE COMPENSATION (see pages 28 - 54)
CEO: Michael J. Brown (age 69; CEO since July 1994)
CEO 2025 Total Direct Compensation:
Base Salary: $925,000
Annual Performance Bonus: $1,850,000
Long-Term Incentives:$0
CORPORATE GOVERNANCE (see pages 11 - 16)
Director Nominees: 3
Sara Baack
Ligia Torres Fentanes
Dr. Andrzej Olechowski
Director Term: Three years
Director Election Standard: Majority of votes cast
Board Meetings in 2025: 5
Standing Board Committees (Meetings in 2025):
Audit (4), Compensation (4), Nominating & Corporate Governance (3)
Corporate Governance Materials:
ir.euronetworldwide.com/corporate-governance/management
Board Communication:
ir.euronetworldwide.com/corporate-governance/contact-the-board
OTHER ITEMS TO BE VOTED ON (see pages 17 - 27)
Advisory Vote to Approve Named Executive Officer Compensation
Approval of amendments to the Amended 2006 Stock Incentive Plan
Ratification of Appointment of Independent Registered Public Accounting Firm (KPMG LLP)
| VOTING GUIDELINES What am I being asked to vote on? | How does theBoard ofDirectorsrecommend Ivote? | On which pagesof this ProxyStatement can Iread moreinformationbefore I vote? |
|---|---|---|
| Election of Sara Baack as a Director | FOR | 17 - 20 |
| Election of Ligia Torres Fentanes as a Director | FOR | 17 - 20 |
| Election of Dr. Andrzej Olechowski as a Director | FOR | 17 - 20 |
| Approval of amendments to the Amended 2006 Stock Incentive Plan | FOR | 21 – 25 |
| Advisory Vote to Approve Named Executive Officer Compensation | FOR | 26 |
| Ratification of Appointment of Independent Registered Public Accounting Firm | FOR | 27 |
GENERAL INFORMATION
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.