Payoneer Global Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
United States
SECURITIES AND EXCHANGE COMMISSION
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 9, 2026, Payoneer Global Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”).
Proposal 1 – Election of Directors
The following Class II directors (the “Directors”) were elected to the Board of Directors of the Company with a tabulation of votes as shown below. The Directors also had broker non-votes totaling 66,992,499.
| Name | For | Against | Abstained |
| John Caplan | 198,488,911 | 1,646,873 | 151,327 |
| Amir Goldman | 184,190,282 | 15,938,308 | 158,521 |
| Susanna Morgan | 199,342,951 | 816,166 | 127,994 |
Proposal 2 – Ratification of Appointment of Independent Registered Public Accounting Firm
The earlier appointment by the Audit Committee of Kesselman & Kesselman, a member firm of PricewaterhouseCoopers International Limited, as the Company’s independent registered public accounting firm for the 2026 fiscal year was ratified by stockholders with 255,270,515 shares voted in favor, 6,708,995 shares voted against, and 5,300,100 shares abstained.
Proposal 3 – Non-Binding Advisory Vote to Approve Named Executive Officer Compensation
The compensation paid to our named executive officers was approved on a non-binding, advisory basis by stockholders with 183,709,751 shares voted in favor, 16,478,407 shares voted against, and 98,953 shares abstained. The proposal also had broker non-votes totaling 66,992,499.
SIGNATURE
Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| PAYONEER GLOBAL INC. | ||
| June 9, 2026 | By: | /s/ John Caplan |
| Name: John Caplan | ||
| Title: Chief Executive Officer | ||