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Compiled from SEC Form N-PX filings and CPI CARD GROUP INC.’s Form 8-K, filed May 22, 2025 (Item 5.07 on EDGAR). Page generated October 18, 2026.
Meeting of May 21, 2025: 10 items on CPI CARD GROUP INC.’s Form 8-K, filed May 22, 2025: 8 elected · 2 approved.
None.
Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided
Proxy season: 2024-2025 2025-2026
Explore CPI CARD GROUP INC. in the interactive database Compare manager voting policies
These tallies are CPI CARD GROUP INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed May 22, 2025 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.
| Ballot item | For | Against | Abstain | Withheld | Broker non-votes | Support (of votes cast) | Reported outcome | Voting standard |
|---|---|---|---|---|---|---|---|---|
| Elect Director: Thomas Furey | 8,317,840 | 50,476 | 204 | -- | 1,471,677 | 99.3% | Elected | — |
| Elect Director: John Lowe | 8,321,809 | 46,507 | 204 | -- | 1,471,677 | 99.4% | Elected | — |
| Elect Director: Ravi Mallela | 8,317,864 | 50,457 | 199 | -- | 1,471,677 | 99.3% | Elected | — |
| Elect Director: Lisa Oleson | 8,302,224 | 64,648 | 1,648 | -- | 1,471,677 | 99.2% | Elected | — |
| Elect Director: Nicholas Peters | 8,274,857 | 93,060 | 603 | -- | 1,471,677 | 99% | Elected | — |
| Elect Director: H. Sanford Riley | 8,319,534 | 48,787 | 199 | -- | 1,471,677 | 99.4% | Elected | — |
| Elect Director: Marc Sheinbaum | 8,304,094 | 64,303 | 123 | -- | 1,471,677 | 99.2% | Elected | — |
| Elect Director: Valerie Soranno Keating | 8,260,858 | 106,480 | 1,182 | -- | 1,471,677 | 99% | Elected | — |
| 2. Ratification of Appointment of KPMG LLP as Independent Registered Public Accounting Firm | 9,815,359 | 20,563 | 4,275 | -- | 0 | 99.7% | Approved | — |
| 3. Stockholder Advisory Vote to Approve Named Executive Officer Compensation | 8,135,971 | 134,861 | 97,688 | -- | 1,471,677 | 98% | Approved | — |
Source: CPI CARD GROUP INC., Form 8-K, filed with the SEC on May 22, 2025 — read the filing on EDGAR.
Each item below shows how the 127 asset managers that disclosed a CPI CARD GROUP INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report.
Combines 2 wordings of this item as funds reported it.
99.4% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: H. Sanford Riley
CPI CARD GROUP INC.’s own tally for this item (“Elect Director: H. Sanford Riley”): 8,319,534 for, 48,787 against, per its Form 8-K filed May 22, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: Elected, in the filing’s own words: “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 2026:”
Support: 99.4% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 50 asset managers below reported 1,113,544 for, 195 against.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 424,865 | 0 | 0 | 0 | For |
| BlackRock | 195,710 | 0 | 0 | 0 | For |
| WASATCH FUNDS TRUST | 105,000 | 0 | 0 | 0 | For |
| Fidelity | 98,915 | 0 | 0 | 0 | For |
| TIAA | 57,778 | 0 | 0 | 0 | For |
| BUFFALO FUNDS | 35,000 | 0 | 0 | 0 | For |
| Dimensional | 27,989 | 0 | 0 | 0 | For |
| CLEARWATER INVESTMENT TRUST | 21,218 | 0 | 0 | 0 | For |
| ANCORA TRUST | 17,776 | 0 | 0 | 0 | For |
| First Trust | 14,148 | 0 | 0 | 0 | For |
| Charles Schwab | 13,576 | 0 | 0 | 0 | For |
| Equitable | 12,795 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 12,500 | 0 | 0 | 0 | For |
| ETF Series Solutions | 8,709 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 8,386 | 0 | 0 | 0 | For |
| RBC FUNDS TRUST | 7,600 | 0 | 0 | 0 | For |
| WisdomTree | 7,435 | 0 | 0 | 0 | For |
| Goldman Sachs | 4,772 | 0 | 0 | 0 | For |
| Lincoln Financial | 3,737 | 0 | 0 | 0 | For |
| Global X | 2,922 | 0 | 0 | 0 | For |
| Virtus | 2,638 | 0 | 0 | 0 | For |
| Allspring | 2,617 | 0 | 0 | 0 | For |
| AIG/SunAmerica | 2,384 | 0 | 0 | 0 | For |
| Northern Trust | 2,237 | 0 | 0 | 0 | For |
| Jackson National | 2,198 | 0 | 0 | 0 | For |
Showing the 25 largest of 50 asset managers. See all 50 in the interactive database.
Combines 2 wordings of this item as funds reported it.
99.4% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: John Lowe
CPI CARD GROUP INC.’s own tally for this item (“Elect Director: John Lowe”): 8,321,809 for, 46,507 against, per its Form 8-K filed May 22, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: Elected, in the filing’s own words: “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 2026:”
Support: 99.4% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 50 asset managers below reported 1,113,739 for.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 424,865 | 0 | 0 | 0 | For |
| BlackRock | 195,710 | 0 | 0 | 0 | For |
| WASATCH FUNDS TRUST | 105,000 | 0 | 0 | 0 | For |
| Fidelity | 98,915 | 0 | 0 | 0 | For |
| TIAA | 57,778 | 0 | 0 | 0 | For |
| BUFFALO FUNDS | 35,000 | 0 | 0 | 0 | For |
| Dimensional | 27,989 | 0 | 0 | 0 | For |
| CLEARWATER INVESTMENT TRUST | 21,218 | 0 | 0 | 0 | For |
| ANCORA TRUST | 17,776 | 0 | 0 | 0 | For |
| First Trust | 14,148 | 0 | 0 | 0 | For |
| Charles Schwab | 13,576 | 0 | 0 | 0 | For |
| Equitable | 12,795 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 12,500 | 0 | 0 | 0 | For |
| ETF Series Solutions | 8,709 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 8,386 | 0 | 0 | 0 | For |
| RBC FUNDS TRUST | 7,600 | 0 | 0 | 0 | For |
| WisdomTree | 7,435 | 0 | 0 | 0 | For |
| Goldman Sachs | 4,772 | 0 | 0 | 0 | For |
| Lincoln Financial | 3,737 | 0 | 0 | 0 | For |
| Global X | 2,922 | 0 | 0 | 0 | For |
| Virtus | 2,638 | 0 | 0 | 0 | For |
| Allspring | 2,617 | 0 | 0 | 0 | For |
| AIG/SunAmerica | 2,384 | 0 | 0 | 0 | For |
| Northern Trust | 2,237 | 0 | 0 | 0 | For |
| Jackson National | 2,198 | 0 | 0 | 0 | For |
Showing the 25 largest of 50 asset managers. See all 50 in the interactive database.
Combines 2 wordings of this item as funds reported it.
99.2% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: Lisa Oleson
CPI CARD GROUP INC.’s own tally for this item (“Elect Director: Lisa Oleson”): 8,302,224 for, 64,648 against, per its Form 8-K filed May 22, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: Elected, in the filing’s own words: “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 2026:”
Support: 99.2% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 50 asset managers below reported 1,113,388 for, 351 against.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 424,865 | 0 | 0 | 0 | For |
| BlackRock | 195,710 | 0 | 0 | 0 | For |
| WASATCH FUNDS TRUST | 105,000 | 0 | 0 | 0 | For |
| Fidelity | 98,915 | 0 | 0 | 0 | For |
| TIAA | 57,778 | 0 | 0 | 0 | For |
| BUFFALO FUNDS | 35,000 | 0 | 0 | 0 | For |
| Dimensional | 27,989 | 0 | 0 | 0 | For |
| CLEARWATER INVESTMENT TRUST | 21,218 | 0 | 0 | 0 | For |
| ANCORA TRUST | 17,776 | 0 | 0 | 0 | For |
| First Trust | 14,148 | 0 | 0 | 0 | For |
| Charles Schwab | 13,576 | 0 | 0 | 0 | For |
| Equitable | 12,795 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 12,500 | 0 | 0 | 0 | For |
| ETF Series Solutions | 8,709 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 8,386 | 0 | 0 | 0 | For |
| RBC FUNDS TRUST | 7,600 | 0 | 0 | 0 | For |
| WisdomTree | 7,435 | 0 | 0 | 0 | For |
| Goldman Sachs | 4,772 | 0 | 0 | 0 | For |
| Lincoln Financial | 3,737 | 0 | 0 | 0 | For |
| Global X | 2,922 | 0 | 0 | 0 | For |
| Virtus | 2,638 | 0 | 0 | 0 | For |
| Allspring | 2,617 | 0 | 0 | 0 | For |
| AIG/SunAmerica | 2,384 | 0 | 0 | 0 | For |
| Northern Trust | 2,237 | 0 | 0 | 0 | For |
| Jackson National | 2,198 | 0 | 0 | 0 | For |
Showing the 25 largest of 50 asset managers. See all 50 in the interactive database.
Combines 2 wordings of this item as funds reported it.
99.2% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: Marc Sheinbaum
CPI CARD GROUP INC.’s own tally for this item (“Elect Director: Marc Sheinbaum”): 8,304,094 for, 64,303 against, per its Form 8-K filed May 22, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: Elected, in the filing’s own words: “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 2026:”
Support: 99.2% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 50 asset managers below reported 1,105,788 for, 7,951 against.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 424,865 | 0 | 0 | 0 | For |
| BlackRock | 195,710 | 0 | 0 | 0 | For |
| WASATCH FUNDS TRUST | 105,000 | 0 | 0 | 0 | For |
| Fidelity | 98,915 | 0 | 0 | 0 | For |
| TIAA | 57,778 | 0 | 0 | 0 | For |
| BUFFALO FUNDS | 35,000 | 0 | 0 | 0 | For |
| Dimensional | 27,989 | 0 | 0 | 0 | For |
| CLEARWATER INVESTMENT TRUST | 21,218 | 0 | 0 | 0 | For |
| ANCORA TRUST | 17,776 | 0 | 0 | 0 | For |
| First Trust | 14,148 | 0 | 0 | 0 | For |
| Charles Schwab | 13,576 | 0 | 0 | 0 | For |
| Equitable | 12,795 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 12,500 | 0 | 0 | 0 | For |
| ETF Series Solutions | 8,709 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 8,386 | 0 | 0 | 0 | For |
| RBC FUNDS TRUST | 0 | 7,600 | 0 | 0 | Against |
| WisdomTree | 7,435 | 0 | 0 | 0 | For |
| Goldman Sachs | 4,772 | 0 | 0 | 0 | For |
| Lincoln Financial | 3,737 | 0 | 0 | 0 | For |
| Global X | 2,922 | 0 | 0 | 0 | For |
| Virtus | 2,638 | 0 | 0 | 0 | For |
| Allspring | 2,617 | 0 | 0 | 0 | For |
| AIG/SunAmerica | 2,384 | 0 | 0 | 0 | For |
| Northern Trust | 2,237 | 0 | 0 | 0 | For |
| Jackson National | 2,198 | 0 | 0 | 0 | For |
Showing the 25 largest of 50 asset managers. See all 50 in the interactive database.
Combines 2 wordings of this item as funds reported it.
99% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: Nicholas Peters
CPI CARD GROUP INC.’s own tally for this item (“Elect Director: Nicholas Peters”): 8,274,857 for, 93,060 against, per its Form 8-K filed May 22, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: Elected, in the filing’s own words: “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 2026:”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 50 asset managers below reported 1,105,593 for, 8,146 against.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 424,865 | 0 | 0 | 0 | For |
| BlackRock | 195,710 | 0 | 0 | 0 | For |
| WASATCH FUNDS TRUST | 105,000 | 0 | 0 | 0 | For |
| Fidelity | 98,915 | 0 | 0 | 0 | For |
| TIAA | 57,778 | 0 | 0 | 0 | For |
| BUFFALO FUNDS | 35,000 | 0 | 0 | 0 | For |
| Dimensional | 27,989 | 0 | 0 | 0 | For |
| CLEARWATER INVESTMENT TRUST | 21,218 | 0 | 0 | 0 | For |
| ANCORA TRUST | 17,776 | 0 | 0 | 0 | For |
| First Trust | 14,148 | 0 | 0 | 0 | For |
| Charles Schwab | 13,576 | 0 | 0 | 0 | For |
| Equitable | 12,795 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 12,500 | 0 | 0 | 0 | For |
| ETF Series Solutions | 8,709 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 8,386 | 0 | 0 | 0 | For |
| RBC FUNDS TRUST | 0 | 7,600 | 0 | 0 | Against |
| WisdomTree | 7,435 | 0 | 0 | 0 | For |
| Goldman Sachs | 4,772 | 0 | 0 | 0 | For |
| Lincoln Financial | 3,737 | 0 | 0 | 0 | For |
| Global X | 2,922 | 0 | 0 | 0 | For |
| Virtus | 2,638 | 0 | 0 | 0 | For |
| Allspring | 2,617 | 0 | 0 | 0 | For |
| AIG/SunAmerica | 2,384 | 0 | 0 | 0 | For |
| Northern Trust | 2,237 | 0 | 0 | 0 | For |
| Jackson National | 2,198 | 0 | 0 | 0 | For |
Showing the 25 largest of 50 asset managers. See all 50 in the interactive database.
Combines 2 wordings of this item as funds reported it.
99.3% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: Ravi Mallela
CPI CARD GROUP INC.’s own tally for this item (“Elect Director: Ravi Mallela”): 8,317,864 for, 50,457 against, per its Form 8-K filed May 22, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: Elected, in the filing’s own words: “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 2026:”
Support: 99.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 50 asset managers below reported 1,113,739 for.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 424,865 | 0 | 0 | 0 | For |
| BlackRock | 195,710 | 0 | 0 | 0 | For |
| WASATCH FUNDS TRUST | 105,000 | 0 | 0 | 0 | For |
| Fidelity | 98,915 | 0 | 0 | 0 | For |
| TIAA | 57,778 | 0 | 0 | 0 | For |
| BUFFALO FUNDS | 35,000 | 0 | 0 | 0 | For |
| Dimensional | 27,989 | 0 | 0 | 0 | For |
| CLEARWATER INVESTMENT TRUST | 21,218 | 0 | 0 | 0 | For |
| ANCORA TRUST | 17,776 | 0 | 0 | 0 | For |
| First Trust | 14,148 | 0 | 0 | 0 | For |
| Charles Schwab | 13,576 | 0 | 0 | 0 | For |
| Equitable | 12,795 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 12,500 | 0 | 0 | 0 | For |
| ETF Series Solutions | 8,709 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 8,386 | 0 | 0 | 0 | For |
| RBC FUNDS TRUST | 7,600 | 0 | 0 | 0 | For |
| WisdomTree | 7,435 | 0 | 0 | 0 | For |
| Goldman Sachs | 4,772 | 0 | 0 | 0 | For |
| Lincoln Financial | 3,737 | 0 | 0 | 0 | For |
| Global X | 2,922 | 0 | 0 | 0 | For |
| Virtus | 2,638 | 0 | 0 | 0 | For |
| Allspring | 2,617 | 0 | 0 | 0 | For |
| AIG/SunAmerica | 2,384 | 0 | 0 | 0 | For |
| Northern Trust | 2,237 | 0 | 0 | 0 | For |
| Jackson National | 2,198 | 0 | 0 | 0 | For |
Showing the 25 largest of 50 asset managers. See all 50 in the interactive database.
Combines 2 wordings of this item as funds reported it.
99.3% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: Thomas Furey
CPI CARD GROUP INC.’s own tally for this item (“Elect Director: Thomas Furey”): 8,317,840 for, 50,476 against, per its Form 8-K filed May 22, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: Elected, in the filing’s own words: “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 2026:”
Support: 99.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 50 asset managers below reported 1,113,739 for.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 424,865 | 0 | 0 | 0 | For |
| BlackRock | 195,710 | 0 | 0 | 0 | For |
| WASATCH FUNDS TRUST | 105,000 | 0 | 0 | 0 | For |
| Fidelity | 98,915 | 0 | 0 | 0 | For |
| TIAA | 57,778 | 0 | 0 | 0 | For |
| BUFFALO FUNDS | 35,000 | 0 | 0 | 0 | For |
| Dimensional | 27,989 | 0 | 0 | 0 | For |
| CLEARWATER INVESTMENT TRUST | 21,218 | 0 | 0 | 0 | For |
| ANCORA TRUST | 17,776 | 0 | 0 | 0 | For |
| First Trust | 14,148 | 0 | 0 | 0 | For |
| Charles Schwab | 13,576 | 0 | 0 | 0 | For |
| Equitable | 12,795 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 12,500 | 0 | 0 | 0 | For |
| ETF Series Solutions | 8,709 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 8,386 | 0 | 0 | 0 | For |
| RBC FUNDS TRUST | 7,600 | 0 | 0 | 0 | For |
| WisdomTree | 7,435 | 0 | 0 | 0 | For |
| Goldman Sachs | 4,772 | 0 | 0 | 0 | For |
| Lincoln Financial | 3,737 | 0 | 0 | 0 | For |
| Global X | 2,922 | 0 | 0 | 0 | For |
| Virtus | 2,638 | 0 | 0 | 0 | For |
| Allspring | 2,617 | 0 | 0 | 0 | For |
| AIG/SunAmerica | 2,384 | 0 | 0 | 0 | For |
| Northern Trust | 2,237 | 0 | 0 | 0 | For |
| Jackson National | 2,198 | 0 | 0 | 0 | For |
Showing the 25 largest of 50 asset managers. See all 50 in the interactive database.
Combines 2 wordings of this item as funds reported it.
99% Majority: yes · of votes cast
Description as filed by funds: Election of Directors: Valerie Soranno Keating
CPI CARD GROUP INC.’s own tally for this item (“Elect Director: Valerie Soranno Keating”): 8,260,858 for, 106,480 against, per its Form 8-K filed May 22, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: Elected, in the filing’s own words: “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 2026:”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 50 asset managers below reported 1,109,832 for, 3,273 against, 634 abstained.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 424,865 | 0 | 0 | 0 | For |
| BlackRock | 195,710 | 0 | 0 | 0 | For |
| WASATCH FUNDS TRUST | 105,000 | 0 | 0 | 0 | For |
| Fidelity | 98,915 | 0 | 0 | 0 | For |
| TIAA | 57,778 | 0 | 0 | 0 | For |
| BUFFALO FUNDS | 35,000 | 0 | 0 | 0 | For |
| Dimensional | 27,989 | 0 | 0 | 0 | For |
| CLEARWATER INVESTMENT TRUST | 21,218 | 0 | 0 | 0 | For |
| ANCORA TRUST | 17,776 | 0 | 0 | 0 | For |
| First Trust | 14,148 | 0 | 0 | 0 | For |
| Charles Schwab | 13,576 | 0 | 0 | 0 | For |
| Equitable | 12,795 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 12,500 | 0 | 0 | 0 | For |
| ETF Series Solutions | 8,709 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 8,386 | 0 | 0 | 0 | For |
| RBC FUNDS TRUST | 7,600 | 0 | 0 | 0 | For |
| WisdomTree | 7,435 | 0 | 0 | 0 | For |
| Goldman Sachs | 4,772 | 0 | 0 | 0 | For |
| Lincoln Financial | 3,737 | 0 | 0 | 0 | For |
| Global X | 0 | 2,922 | 0 | 0 | Against |
| Virtus | 2,638 | 0 | 0 | 0 | For |
| Allspring | 2,617 | 0 | 0 | 0 | For |
| AIG/SunAmerica | 2,384 | 0 | 0 | 0 | For |
| Northern Trust | 2,237 | 0 | 0 | 0 | For |
| Jackson National | 2,198 | 0 | 0 | 0 | For |
Showing the 25 largest of 50 asset managers. See all 50 in the interactive database.
Combines 4 wordings of this item as funds reported it.
98% Approved · of votes cast
Description as filed by funds: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
CPI CARD GROUP INC.’s own tally for this item (“3. Stockholder Advisory Vote to Approve Named Executive Officer Compensation”): 8,135,971 for, 134,861 against — passed, per its Form 8-K filed May 22, 2025 (Item 5.07).
Reported outcome: Approved, in the filing’s own words: “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:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 424,865 | 0 | 0 | 0 | For |
| BlackRock | 195,710 | 0 | 0 | 0 | For |
| WASATCH FUNDS TRUST | 105,000 | 0 | 0 | 0 | For |
| Fidelity | 98,915 | 0 | 0 | 0 | For |
| RBB FUND, INC. | 3,981 | 0 | 55,969 | 0 | Mixed |
| TIAA | 57,778 | 0 | 0 | 0 | For |
| BUFFALO FUNDS | 35,000 | 0 | 0 | 0 | For |
| Dimensional | 27,989 | 0 | 0 | 0 | For |
| CLEARWATER INVESTMENT TRUST | 21,218 | 0 | 0 | 0 | For |
| ANCORA TRUST | 17,776 | 0 | 0 | 0 | For |
| First Trust | 14,148 | 0 | 0 | 0 | For |
| Charles Schwab | 13,576 | 0 | 0 | 0 | For |
| Equitable | 12,795 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 0 | 12,500 | 0 | 0 | Against |
| ETF Series Solutions | 8,709 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 8,386 | 0 | 0 | 0 | For |
| RBC FUNDS TRUST | 7,600 | 0 | 0 | 0 | For |
| WisdomTree | 0 | 7,435 | 0 | 0 | Against |
| Goldman Sachs | 4,772 | 0 | 0 | 0 | For |
| Lincoln Financial | 3,737 | 0 | 0 | 0 | For |
| Global X | 2,922 | 0 | 0 | 0 | For |
| Virtus | 2,638 | 0 | 0 | 0 | For |
| Allspring | 2,617 | 0 | 0 | 0 | For |
| AIG/SunAmerica | 2,384 | 0 | 0 | 0 | For |
| Northern Trust | 2,237 | 0 | 0 | 0 | For |
Fund voting reports, all 51 managers: 1,097,434 for, 20,286 against, 55,969 abstained. Showing the 25 largest; see all in the interactive database.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vector Capital Management, L.P. | 325,916 | 0 | 0 | 0 | For |
| WASATCH ADVISORS LP | 207,660 | 0 | 0 | 0 | For |
| BlackRock | 134,472 | 0 | 0 | 0 | For |
| Hillsdale Investment Management Inc. | 116,900 | 0 | 0 | 0 | For |
| GEODE CAPITAL MANAGEMENT, LLC | 111,290 | 0 | 0 | 0 | For |
| State Street | 71,897 | 0 | 0 | 0 | For |
| Two Sigma | 66,335 | 0 | 0 | 0 | For |
| Nuveen | 57,778 | 0 | 0 | 0 | For |
| ARROWSTREET CAPITAL, LIMITED PARTNERSHIP | 57,586 | 0 | 0 | 0 | For |
| Northern Trust | 42,952 | 0 | 0 | 0 | For |
| O'SHAUGHNESSY ASSET MANAGEMENT, LLC | 41,039 | 1,122 | 0 | 0 | For |
| MARSHALL WACE, LLP | 41,352 | 0 | 0 | 0 | For |
| Freestone Capital Holdings, LLC | 40,000 | 0 | 0 | 0 | For |
| Linden Thomas Advisory Services, LLC | 39,816 | 0 | 0 | 0 | For |
| JACOBS LEVY EQUITY MANAGEMENT, INC | 39,576 | 0 | 0 | 0 | For |
| Pacific Ridge Capital Partners, LLC | 0 | 0 | 39,198 | 0 | Abstain |
| STATE BOARD OF ADMINISTRATION OF FLORIDA RETIREMENT SYSTEM | 0 | 38,610 | 0 | 0 | Against |
| Pembroke Management, LTD | 38,481 | 0 | 0 | 0 | For |
| Goldman Sachs | 36,751 | 0 | 0 | 0 | For |
| Ancora Advisors LLC | 34,647 | 0 | 0 | 0 | For |
| Informed Momentum Co LLC | 23,637 | 0 | 0 | 0 | For |
| Connor, Clark & Lunn Investment Management Ltd. | 22,618 | 0 | 0 | 0 | For |
| Dimensional | 17,334 | 0 | 0 | 0 | For |
| MELLON INVESTMENTS Corp | 0 | 16,632 | 0 | 0 | Against |
| Point72 | 14,217 | 0 | 0 | 0 | For |
Institutional-manager reports, all 92 managers: 1,689,288 for, 74,532 against, 39,198 abstained. Showing the 25 largest; see all in the interactive database.
99.7% Approved · of votes cast
Description as filed by funds: RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2025.
CPI CARD GROUP INC.’s own tally for this item (“2. Ratification of Appointment of KPMG LLP as Independent Registered Public Accounting Firm”): 9,815,359 for, 20,563 against — passed, per its Form 8-K filed May 22, 2025 (Item 5.07).
Reported outcome: Approved, in the filing’s own words: “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, 2025 by the following votes:”
Support: 99.7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 50 asset managers below reported 1,113,544 for, 195 against.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 424,865 | 0 | 0 | 0 | For |
| BlackRock | 195,710 | 0 | 0 | 0 | For |
| WASATCH FUNDS TRUST | 105,000 | 0 | 0 | 0 | For |
| Fidelity | 98,915 | 0 | 0 | 0 | For |
| TIAA | 57,778 | 0 | 0 | 0 | For |
| BUFFALO FUNDS | 35,000 | 0 | 0 | 0 | For |
| Dimensional | 27,989 | 0 | 0 | 0 | For |
| CLEARWATER INVESTMENT TRUST | 21,218 | 0 | 0 | 0 | For |
| ANCORA TRUST | 17,776 | 0 | 0 | 0 | For |
| First Trust | 14,148 | 0 | 0 | 0 | For |
| Charles Schwab | 13,576 | 0 | 0 | 0 | For |
| Equitable | 12,795 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 12,500 | 0 | 0 | 0 | For |
| ETF Series Solutions | 8,709 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 8,386 | 0 | 0 | 0 | For |
| RBC FUNDS TRUST | 7,600 | 0 | 0 | 0 | For |
| WisdomTree | 7,435 | 0 | 0 | 0 | For |
| Goldman Sachs | 4,772 | 0 | 0 | 0 | For |
| Lincoln Financial | 3,737 | 0 | 0 | 0 | For |
| Global X | 2,922 | 0 | 0 | 0 | For |
| Virtus | 2,638 | 0 | 0 | 0 | For |
| Allspring | 2,617 | 0 | 0 | 0 | For |
| AIG/SunAmerica | 2,384 | 0 | 0 | 0 | For |
| Northern Trust | 2,237 | 0 | 0 | 0 | For |
| Jackson National | 2,198 | 0 | 0 | 0 | For |
Showing the 25 largest of 50 asset managers. See all 50 in the interactive database.
Not shown here: this season’s fund filings also report 1 item from the meeting of May 22, 2024, which belongs to the 2023-2024 season. A meeting outside this season’s July 1 to June 30 window is not counted in this page’s items or in its totals of asset managers and fund votes.
Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 11,281,489 shares outstanding at the time of that meeting.
| # | Asset manager | % of shares outstanding |
|---|---|---|
| 1 | Vanguard | 3.77% |
| 2 | BlackRock | 1.73% |
| 3 | WASATCH FUNDS TRUST | 0.93% |
| 4 | Fidelity | 0.88% |
| 5 | RBB FUND, INC. | 0.53% |
| 6 | TIAA | 0.51% |
| 7 | BUFFALO FUNDS | 0.31% |
| 8 | Dimensional | 0.25% |
| 9 | CLEARWATER INVESTMENT TRUST | 0.19% |
| 10 | ANCORA TRUST | 0.16% |
| # | Asset manager | % of shares outstanding |
|---|---|---|
| 1 | Vector Capital Management, L.P. | 2.89% |
| 2 | WASATCH ADVISORS LP | 1.84% |
| 3 | BlackRock | 1.19% |
| 4 | Hillsdale Investment Management Inc. | 1.04% |
| 5 | GEODE CAPITAL MANAGEMENT, LLC | 0.99% |
| 6 | State Street | 0.64% |
| 7 | Two Sigma | 0.59% |
| 8 | Nuveen | 0.51% |
| 9 | ARROWSTREET CAPITAL, LIMITED PARTNERSHIP | 0.51% |
| 10 | Northern Trust | 0.38% |
As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.
| Holder | % outstanding | Disclosure |
|---|---|---|
| Tricor Pacific Capital Partners (Fund IV), Limited Partnership | 26.83% | DEF14A |
| Parallel49 Equity, ULC | 23.83% | 13G |
| Tricor Pacific Capital Partners (Fund IV) US, Limited Partnership | 15.84% | DEF14A |
| Vanguard Group | 3.82% | 13F |
| BlackRock | 3.07% | 13F |
| Scott Scheirman | 2.48% | DEF14A |
| John Lowe | 1.05% | DEF14A |
| Geode Capital | 0.99% | 13F |
| Lane Dubin | 0.84% | DEF14A |
| State Street | 0.67% | 13F |
Percentages above are of 11,281,489 shares outstanding, as reported by CPI CARD GROUP INC. on its Form 10-Q dated April 29, 2025 (see the filing on EDGAR). This is the count contemporaneous with the 2024-2025 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.
Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from CPI CARD GROUP INC.’s 10-Q dated April 29, 2025. This page is a static snapshot rebuilt weekly on October 18, 2026; a live search always shows the current data.
At CPI CARD GROUP INC.'s shareholder meeting held May 21, 2025, in the 2024-2025 proxy season, 127 asset managers reported how they voted on 10 ballot items in their SEC Form N-PX filings, covering 1,168 separate fund positions. On the most widely held item on that ballot — ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. — CPI CARD GROUP INC.'s filing reports the proposal as approved, with 98% support of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side). Source: CPI CARD GROUP INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on May 22, 2025.
CPI CARD GROUP INC. proxy season coverage: 2024-2025 (this page) · 2025-2026.
Download data (CSV): ballot items · votes by manager · column guide.