{"url_path":"/sec/xbpew/8-k/2026-06-01/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.**","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-01","source_url":"https://www.sec.gov/Archives/edgar/data/1839530/0001104659-26-068996-index.html","accession_number":"0001104659-26-068996","cik":"0001839530","ticker":"XBP","issuer_name":"XBP Global Holdings, Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1839530/0001104659-26-068996-index.html","primary_entity_key":"0001839530","primary_entity_name":"XBP Global Holdings, Inc."},"word_count":373,"has_tables":true,"body_markdown":"**Item 5.07. Submission of Matters to a Vote of Security Holders.**\n\n \n\nOn May 29, 2026, XBP Global Holdings, Inc. (the “Company”)\nheld its 2026 annual meeting of stockholders (the “Annual Meeting”). As of the record date, April 21, 2026, there\nwere 11,768,050 shares of Common Stock outstanding and entitled to vote. Approximately 85.92% of outstanding shares were represented at\nthe Annual Meeting. The results for the proposals voted upon at the annual meeting, which are further described in the Company’s\ndefinitive proxy statement filed with the Securities and Exchange Commission on April 29, 2026 (the “Proxy Statement”),\nwere as follows:\n\n \n\n \n·\n**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:\n\n \n\nNominee \nVotes For \nVotes Withheld \nBroker\nNon-Votes\n\nPar Chadha \n3,690,975 \n5,842,383 \n577,920\n\nAndrej Jonovic \n8,130,779 \n1,402,579 \n577,920\n\nRandal Klein \n5,591,900 \n3,941,458 \n577,920\n\nRegina Paolillo \n8,372,081 \n1,161,277 \n577,920\n\nRobert Pryor \n5,591,905 \n3,941,453 \n577,920\n\nJames Reynolds \n4,597,650 \n4,935,708 \n577,920\n\nSanjay Srivastava \n5,591,899 \n3,941,459 \n577,920\n\n \n\n \n·\n**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:\n\n \n\nVotes For\n \nVotes Against\n \nVotes Abstained\n \nBroker\n\nNon-Votes\n\n9,464,489\n \n642,788\n \n4,001\n \n0\n\n  \n\n \n·\n**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”):\n\n \n\nVotes For\n \nVotes Against\n \nVotes Abstained\n \nBroker\n\nNon-Votes\n\n8,208,462\n \n1,323,885\n \n1,011\n \n577,920\n\n  \n\n \n·\n**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:\n\n \n\nVotes For\n\n1 Year\n \nVotes For\n\n2 Years\n \nVotes For\n\n3 Years\n \nVotes\n\nAbstained\n \nBroker\n\nNon-Votes\n\n9,200,507\n \n333\n \n488\n \n332,030\n \n577,920\n\n  \n\nIn light of these results, and consistent with the recommendation of\nthe Board as set forth in the Proxy Statement, future say-on-pay votes will occur on an annual basis\nuntil the next advisory vote on the frequency of say-on-pay votes, which will occur no later than the 2032 annual meeting of stockholders."}