---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-26-068996"
form_type: "8-K"
ticker: "XBP"
cik: "0001839530"
company_name: "XBP Global Holdings, Inc."
filed_at: "2026-06-01T21:00:49+00:00"
generated_at: "2026-06-01T21:03:22.995148+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# XBP Global Holdings annual meeting elects directors, approves auditor and say-on-pay

## Summary
- 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.

## SEC filing metadata
- accession: 0001104659-26-068996
- form_type: 8-K
- ticker: XBP
- cik: 0001839530
- company_name: XBP Global Holdings, Inc.
- filed_at: 2026-06-01T21:00:49+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1839530/000110465926068996/0001104659-26-068996-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1839530/000110465926068996/tm2616124d2_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-26-068996
- JSON: https://secwatch.observer/filing/0001104659-26-068996.json
- Plain text: https://secwatch.observer/filing/0001104659-26-068996.txt

## Source-grounded claims
- claim_id: 576bb14ef96a5f25b5b3c7b04b1dfde7f9e00b43
  claim: XBP Global Holdings, Inc. shareholders approved 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"). at the 2026-05-29 meeting.
  evidence_excerpt: · 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1839530/000110465926068996/0001104659-26-068996-index.htm
- claim_id: 946a49448b699aa6f8ef3411479a03c0644c4a9b
  claim: XBP Global Holdings, Inc. shareholders approved 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. at the 2026-05-29 meeting.
  evidence_excerpt: · 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1839530/000110465926068996/0001104659-26-068996-index.htm
- claim_id: 99d1fc2c7ab1166c5e3b07035a2c8e8709d0aec9
  claim: XBP Global Holdings, Inc. shareholders approved To consider and vote upon a proposal to approve, on an advisory (non-binding) basis, the frequency of future say-on-pay votes. at the 2026-05-29 meeting.
  evidence_excerpt: · 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1839530/000110465926068996/0001104659-26-068996-index.htm
- claim_id: ea9997d5358bcb0e439d319e32e30a4270b7a59e
  claim: XBP Global Holdings, Inc. shareholders approved 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. at the 2026-05-29 meeting.
  evidence_excerpt: · 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1839530/000110465926068996/0001104659-26-068996-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.