CPI Card Group Stockholders Elect Directors, Ratify Auditors

TL;DR

CPI Card Group shareholders voted YES on directors and auditors at the annual meeting.

AI Summary

On May 22, 2024, CPI Card Group Inc. filed an 8-K report to announce the results of its annual meeting of stockholders. The company reported that all director nominees were elected, and the proposal to ratify the appointment of the independent registered public accounting firm was also approved.

Why It Matters

This filing confirms the outcome of key shareholder votes, providing clarity on the company's leadership and financial oversight.

Risk Assessment

Risk Level: low — This is a routine corporate filing detailing the results of a shareholder meeting, with no new material financial or operational information.

Key Players & Entities

• CPI Card Group Inc. (company) — Registrant
• May 22, 2024 (date) — Date of earliest event reported
• Delaware (jurisdiction) — State of incorporation
• Littleton, CO (location) — Principal executive offices

FAQ

Key Financial Figures

• $0.001 — nge on which registered Common Stock, $0.001 par value PMTS Nasdaq Global Market

Filing Documents

• pmts-20240522x8k.htm (8-K) — 60KB
• 0001558370-24-008647.txt ( ) — 174KB
• pmts-20240522.xsd (EX-101.SCH) — 3KB
• pmts-20240522_lab.xml (EX-101.LAB) — 15KB
• pmts-20240522_pre.xml (EX-101.PRE) — 10KB
• pmts-20240522x8k_htm.xml (XML) — 5KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. CPI Card Group Inc. (the "Company") held its 2024 annual meeting of stockholders (the "Annual Meeting") on May 22, 2024. At the Annual Meeting, the Company's stockholders considered three proposals, which are summarized below and described in detail in the Company's definitive proxy statement (the "Proxy Statement") for the Annual Meeting filed with the Securities and Exchange Commission on April 29, 2024. The following are the voting results on each matter submitted to the Company's stockholders at the Annual Meeting. Proposal No. 1 – Election of Directors 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 2025: Nominee For Against Abstentions Broker Non-Votes Thomas Furey 8,336,734 101,050 652 1,459,913 John Lowe 8,366,149 71,635 652 1,459,913 Ravi Mallela 8,356,502 81,238 696 1,459,913 Nicholas Peters 7,793,595 644,146 695 1,459,913 H. Sanford Riley 8,340,444 97,297 695 1,459,913 Marc Sheinbaum 8,313,492 124,244 700 1,459,913 Valerie Soranno Keating 8,250,969 187,277 190 1,459,913 Lisa Oleson 8,356,300 81,951 185 1,459,913 Proposal No. 2 – Ratification of Appointment of KPMG LLP as Independent Registered Public Accounting Firm 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, 2024 by the following votes: For Against Abstentions 9,874,625 10,260 13,464 Proposal No. 3 – Stockholder Advisory Vote to Approve Named Executive Officer Compensation 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: For Against Abstentions Broker Non-Votes 8,221,884 208,393 8,159 1,459,913

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. CPI CARD GROUP INC. Dated: May 24, 2024 By: /s/ Jessica Browne Name: Jessica Browne Title: Acting Chief Legal and Compliance Officer

View Full Filing

View this 8-K filing on SEC EDGAR