XBP shareholders deliver majority opposition to three of seven directors at annual meeting

Filed June 1, 2026 · Period ending May 29, 2026 · ~1 min read

Key Changes

• high

  Three directors elected despite majority opposition: Par Chadha (61.3% withheld), James Reynolds (51.8% withheld), and Randal Klein (41.3% withheld), signaling significant shareholder dissatisfaction with these board members.

  Item 5.07 — Submission of Matters to a Vote of Security Holders verify on EDGAR →
• medium

  Say-on-pay vote passed with 86.1% support (8,208,462 for vs. 1,323,885 against), but 13.9% opposition is elevated and may warrant board review of compensation practices.

  Item 5.07 — Submission of Matters to a Vote of Security Holders verify on EDGAR →
• low

  Shareholders ratified UHY LLP as independent auditor with 93.6% support (9,464,489 for vs. 642,788 against) and voted 96.5% in favor of annual say-on-pay frequency.

  Item 5.07 — Submission of Matters to a Vote of Security Holders verify on EDGAR →