8-K
filed June 1, 2026, 5:00 PM ET
ticker XBP
CIK 0001839530
other
confidence high
sentiment neutral
materiality 0.15
XBP Global Holdings annual meeting elects directors, approves auditor and say-on-pay
XBP Global Holdings, Inc.
- 85.92% of outstanding shares represented at May 29, 2026 annual meeting.
- All seven director nominees elected; Par Chadha received 3.69M for and 5.84M withheld.
- Ratification of UHY LLP as auditor approved: 9.46M for, 0.64M against.
- Say-on-pay approved on advisory basis: 8.21M for, 1.32M against.
- Future say-on-pay votes to be annual until 2032 per frequency vote result.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
XBP Global Holdings, Inc. shareholders approved Advisory vote on frequency of future say-on-pay votes at the 2026-05-29 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2026-05-29
Exact text from the filing
Proposal 4 — To consider and vote upon a proposal to approve, on an advisory (non-binding) basis, the frequency of future say-on-pay votes: Votes For 1 Year Votes For 2 Years Votes For 3 Years Votes Abstained Broker Non-Votes 9,200,507 333 488 332,030 577,920
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
XBP Global Holdings, Inc. shareholders approved Election of seven directors named in the Proxy Statement at the 2026-05-29 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-05-29
Exact text from the filing
Proposal 1 — To consider and vote upon a proposal to elect to the board of directors of the Company (the “Board”) the seven nominees named in the Proxy Statement who have been nominated by the Board to serve as directors until the 2027 annual meeting of stockholders: Nominee Votes For Votes Withheld Broker Non-Votes Par Chadha 3,690,975 5,842,383 577,920 Andrej Jonovic 8,130,779 1,402,579 577,920 Randal Klein 5,591,900 3,941,458 577,920 Regina Paolillo 8,372,081 1,161,277 577,920 Robert Pryor 5,591,905 3,941,453 577,920 James Reynolds 4,597,650 4,935,708 577,920 Sanjay Srivastava 5,591,899 3,941,459 577,920
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
XBP Global Holdings, Inc. shareholders approved Ratification of UHY LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026 at the 2026-05-29 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-05-29
Exact text from the filing
Proposal 2 — To consider and vote upon a proposal to ratify the appointment of UHY LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026: Votes For Votes Against Votes Abstained Broker Non-Votes 9,464,489 642,788 4,001 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
XBP Global Holdings, Inc. shareholders approved Advisory vote to approve compensation of named executive officers at the 2026-05-29 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2026-05-29
Exact text from the filing
Proposal 3 — To consider and vote upon a proposal to approve, on an advisory (non-binding) basis, the compensation of our named executive officers (the “say-on-pay vote”): Votes For Votes Against Votes Abstained Broker Non-Votes 8,208,462 1,323,885 1,011 577,920
View on SEC.gov
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