$PAYO·8-K

Payoneer Global Inc. · Jun 9, 4:32 PM ET

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Payoneer Global Inc. 8-K

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Payoneer Global Inc. Reports 2026 Annual Meeting Voting Results

What Happened
Payoneer Global Inc. (PAYO) filed an 8-K on June 9, 2026 reporting voting results from its annual meeting. Class II directors John Caplan, Amir Goldman and Susanna Morgan were elected to the board. Shareholders also ratified the Audit Committee’s appointment of Kesselman & Kesselman (a PwC member firm) as the company’s independent registered public accounting firm for fiscal 2026, and approved, on a non-binding advisory basis, the named executive officer compensation (say-on-pay).

Key Details

  • Director elections (Class II) — votes recorded:
    • John Caplan: 198,488,911 for; 1,646,873 against; 151,327 abstained.
    • Amir Goldman: 184,190,282 for; 15,938,308 against; 158,521 abstained.
    • Susanna Morgan: 199,342,951 for; 816,166 against; 127,994 abstained.
    • Broker non-votes for director and say-on-pay proposals: 66,992,499.
  • Ratification of auditor:
    • Kesselman & Kesselman (PwC member) ratified with 255,270,515 for; 6,708,995 against; 5,300,100 abstained.
  • Say-on-pay (non-binding advisory vote):
    • 183,709,751 for; 16,478,407 against; 98,953 abstained (plus the 66,992,499 broker non-votes).

Why It Matters
These results confirm the re-election of the named directors and continuity of the company’s independent auditor for 2026, outcomes that affect corporate governance and oversight. The non-binding approval of executive compensation indicates shareholder support for the company’s pay practices, though notable opposition votes (particularly on one director and on compensation) and the large number of broker non-votes show a meaningful portion of outstanding shares did not record an affirmative vote. Investors should view this as governance confirmation rather than a change in operational performance; no financial results or management changes were reported in this filing.

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