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

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CPI Card Group Inc. shareholders approved Election of Directors at the 2026-05-21 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-21

Exact text from the filing

The Company’s stockholders elected the following individuals to the Board for a one-year term expiring at the Company’s annual meeting of stockholders in 2027:

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CPI Card Group Inc. shareholders approved Stockholder Advisory Vote to Approve Named Executive Officer Compensation at the 2026-05-21 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-05-21

Exact text from the filing

The Company’s stockholders voted to approve, on an advisory basis, the compensation of the Company’s named executive officers, as described in the Proxy Statement, by the following votes:

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CPI Card Group Inc. shareholders approved Ratification of Appointment of KPMG LLP as Independent Registered Public Accounting Firm at the 2026-05-21 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-21

Exact text from the filing

The Company’s stockholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026 by the following votes:

View on SEC.gov

Browse all shareholder votes →

CPI Card Group Inc. filing history →

Source: SEC EDGAR

accession 0001104659-26-066287

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.