CPI Card Group stockholders elect 8 directors, ratify KPMG, approve say-on-pay at 2026 annual meeting

CPI Card Group Inc.

All 8 director nominees elected: Furey, Lowe, Mallela, Oleson, Peters, Riley, Sheinbaum, Soranno Keating.
Ratification of KPMG as auditor for FY2026: 9,311,972 for, 35,496 against, 64,188 abstentions.
Advisory vote on executive compensation approved: 7,593,414 for (93.4% of votes cast).
Broker non-votes: 1,346,484 on director election and say-on-pay proposals.

item 5.07

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