CPI Card Group stockholders elect all 8 directors, ratify KPMG, approve say-on-pay

CPI Card Group Inc.

Directors elected: Thomas Furey, John Lowe, Ravi Mallela, Lisa Oleson, Nicholas Peters, H. Sanford Riley, Marc Sheinbaum, Valerie Soranno Keating.
KPMG LLP ratified as independent auditor for FY2025 with 9,815,359 votes for, 20,563 against.
Advisory vote approved named executive officer compensation (8,135,971 for, 134,861 against).
Annual meeting held May 21, 2025; all proposals passed.

item 5.07

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