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Compiled from SEC Form N-PX filings and CPI Card Group Inc.’s Form 8-K, filed May 26, 2026 (Item 5.07 on EDGAR). Page generated October 25, 2026.
Meeting of May 21, 2026: 10 items on CPI Card Group Inc.’s Form 8-K, filed May 26, 2026: 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 26, 2026 (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 | 8,004,747 | 49,013 | 11,412 | -- | 1,346,484 | 99.3% | Elected | — |
| Elect Director: John Lowe | 8,011,962 | 52,964 | 246 | -- | 1,346,484 | 99.3% | Elected | — |
| Elect Director: Ravi Mallela | 8,006,472 | 47,288 | 11,412 | -- | 1,346,484 | 99.4% | Elected | — |
| Elect Director: Lisa Oleson | 7,965,084 | 87,738 | 12,350 | -- | 1,346,484 | 99% | Elected | — |
| Elect Director: Nicholas Peters | 7,972,390 | 88,871 | 3,911 | -- | 1,346,484 | 99% | Elected | — |
| Elect Director: H. Sanford Riley | 7,993,884 | 67,377 | 3,911 | -- | 1,346,484 | 99.1% | Elected | — |
| Elect Director: Marc Sheinbaum | 7,987,066 | 74,341 | 3,765 | -- | 1,346,484 | 99.0% | Elected | — |
| Elect Director: Valerie Soranno Keating | 7,887,389 | 173,867 | 3,916 | -- | 1,346,484 | 98% | Elected | — |
| 2. Ratification of Appointment of KPMG LLP as Independent Registered Public Accounting Firm | 9,311,972 | 35,496 | 64,188 | -- | 0 | 99.6% | Approved | — |
| 3. Stockholder Advisory Vote to Approve Named Executive Officer Compensation | 7,593,414 | 212,506 | 259,252 | -- | 1,346,484 | 97% | Approved | — |
This meeting is also recorded here as May 20, 2026; both records come from the same filing, so the date should be checked against it.
Source: CPI Card Group Inc., Form 8-K, filed with the SEC on May 26, 2026 — read the filing on EDGAR.
Each item below shows how the 110 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 3 wordings of this item as funds reported it.
99.1% 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”): 7,993,884 for, 67,377 against, per its Form 8-K filed May 26, 2026 (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 2027:”
Support: 99.1% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 40 asset managers below reported 1,002,981 for.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 477,811 | 0 | 0 | 0 | For |
| BlackRock | 229,408 | 0 | 0 | 0 | For |
| Fidelity | 106,692 | 0 | 0 | 0 | For |
| BUFFALO FUNDS | 33,853 | 0 | 0 | 0 | For |
| TIAA | 24,935 | 0 | 0 | 0 | For |
| Charles Schwab | 18,893 | 0 | 0 | 0 | For |
| WisdomTree | 17,115 | 0 | 0 | 0 | For |
| Equitable | 16,258 | 0 | 0 | 0 | For |
| Dimensional | 14,630 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 12,500 | 0 | 0 | 0 | For |
| Northern Trust | 8,554 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 8,386 | 0 | 0 | 0 | For |
| Lincoln Financial | 3,737 | 0 | 0 | 0 | For |
| Global X | 3,623 | 0 | 0 | 0 | For |
| AIG/SunAmerica | 3,171 | 0 | 0 | 0 | For |
| State Street | 2,919 | 0 | 0 | 0 | For |
| GPS Funds I | 2,545 | 0 | 0 | 0 | For |
| Pacific Life | 2,522 | 0 | 0 | 0 | For |
| Goldman Sachs | 2,338 | 0 | 0 | 0 | For |
| Jackson National | 2,198 | 0 | 0 | 0 | For |
| Nationwide | 1,719 | 0 | 0 | 0 | For |
| Prudential/PGIM | 1,370 | 0 | 0 | 0 | For |
| ProShares | 1,273 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 1,258 | 0 | 0 | 0 | For |
| DWS | 954 | 0 | 0 | 0 | For |
Showing the 25 largest of 40 asset managers. See all 40 in the interactive database.
Combines 3 wordings of this item as funds reported it.
99.3% 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”): 8,011,962 for, 52,964 against, per its Form 8-K filed May 26, 2026 (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 2027:”
Support: 99.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 40 asset managers below reported 1,002,981 for.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 477,811 | 0 | 0 | 0 | For |
| BlackRock | 229,408 | 0 | 0 | 0 | For |
| Fidelity | 106,692 | 0 | 0 | 0 | For |
| BUFFALO FUNDS | 33,853 | 0 | 0 | 0 | For |
| TIAA | 24,935 | 0 | 0 | 0 | For |
| Charles Schwab | 18,893 | 0 | 0 | 0 | For |
| WisdomTree | 17,115 | 0 | 0 | 0 | For |
| Equitable | 16,258 | 0 | 0 | 0 | For |
| Dimensional | 14,630 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 12,500 | 0 | 0 | 0 | For |
| Northern Trust | 8,554 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 8,386 | 0 | 0 | 0 | For |
| Lincoln Financial | 3,737 | 0 | 0 | 0 | For |
| Global X | 3,623 | 0 | 0 | 0 | For |
| AIG/SunAmerica | 3,171 | 0 | 0 | 0 | For |
| State Street | 2,919 | 0 | 0 | 0 | For |
| GPS Funds I | 2,545 | 0 | 0 | 0 | For |
| Pacific Life | 2,522 | 0 | 0 | 0 | For |
| Goldman Sachs | 2,338 | 0 | 0 | 0 | For |
| Jackson National | 2,198 | 0 | 0 | 0 | For |
| Nationwide | 1,719 | 0 | 0 | 0 | For |
| Prudential/PGIM | 1,370 | 0 | 0 | 0 | For |
| ProShares | 1,273 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 1,258 | 0 | 0 | 0 | For |
| DWS | 954 | 0 | 0 | 0 | For |
Showing the 25 largest of 40 asset managers. See all 40 in the interactive database.
Combines 3 wordings of this item as funds reported it.
99% 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”): 7,965,084 for, 87,738 against, per its Form 8-K filed May 26, 2026 (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 2027:”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 40 asset managers below reported 1,002,630 for, 351 against.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 477,811 | 0 | 0 | 0 | For |
| BlackRock | 229,408 | 0 | 0 | 0 | For |
| Fidelity | 106,692 | 0 | 0 | 0 | For |
| BUFFALO FUNDS | 33,853 | 0 | 0 | 0 | For |
| TIAA | 24,935 | 0 | 0 | 0 | For |
| Charles Schwab | 18,893 | 0 | 0 | 0 | For |
| WisdomTree | 17,115 | 0 | 0 | 0 | For |
| Equitable | 16,258 | 0 | 0 | 0 | For |
| Dimensional | 14,630 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 12,500 | 0 | 0 | 0 | For |
| Northern Trust | 8,554 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 8,386 | 0 | 0 | 0 | For |
| Lincoln Financial | 3,737 | 0 | 0 | 0 | For |
| Global X | 3,623 | 0 | 0 | 0 | For |
| AIG/SunAmerica | 3,171 | 0 | 0 | 0 | For |
| State Street | 2,919 | 0 | 0 | 0 | For |
| GPS Funds I | 2,545 | 0 | 0 | 0 | For |
| Pacific Life | 2,522 | 0 | 0 | 0 | For |
| Goldman Sachs | 2,338 | 0 | 0 | 0 | For |
| Jackson National | 2,198 | 0 | 0 | 0 | For |
| Nationwide | 1,719 | 0 | 0 | 0 | For |
| Prudential/PGIM | 1,370 | 0 | 0 | 0 | For |
| ProShares | 1,273 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 1,258 | 0 | 0 | 0 | For |
| DWS | 954 | 0 | 0 | 0 | For |
Showing the 25 largest of 40 asset managers. See all 40 in the interactive database.
Combines 3 wordings of this item as funds reported it.
99.0% 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”): 7,987,066 for, 74,341 against, per its Form 8-K filed May 26, 2026 (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 2027:”
Support: 99.0% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 40 asset managers below reported 1,002,630 for, 351 against.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 477,811 | 0 | 0 | 0 | For |
| BlackRock | 229,408 | 0 | 0 | 0 | For |
| Fidelity | 106,692 | 0 | 0 | 0 | For |
| BUFFALO FUNDS | 33,853 | 0 | 0 | 0 | For |
| TIAA | 24,935 | 0 | 0 | 0 | For |
| Charles Schwab | 18,893 | 0 | 0 | 0 | For |
| WisdomTree | 17,115 | 0 | 0 | 0 | For |
| Equitable | 16,258 | 0 | 0 | 0 | For |
| Dimensional | 14,630 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 12,500 | 0 | 0 | 0 | For |
| Northern Trust | 8,554 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 8,386 | 0 | 0 | 0 | For |
| Lincoln Financial | 3,737 | 0 | 0 | 0 | For |
| Global X | 3,623 | 0 | 0 | 0 | For |
| AIG/SunAmerica | 3,171 | 0 | 0 | 0 | For |
| State Street | 2,919 | 0 | 0 | 0 | For |
| GPS Funds I | 2,545 | 0 | 0 | 0 | For |
| Pacific Life | 2,522 | 0 | 0 | 0 | For |
| Goldman Sachs | 2,338 | 0 | 0 | 0 | For |
| Jackson National | 2,198 | 0 | 0 | 0 | For |
| Nationwide | 1,719 | 0 | 0 | 0 | For |
| Prudential/PGIM | 1,370 | 0 | 0 | 0 | For |
| ProShares | 1,273 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 1,258 | 0 | 0 | 0 | For |
| DWS | 954 | 0 | 0 | 0 | For |
Showing the 25 largest of 40 asset managers. See all 40 in the interactive database.
Combines 3 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”): 7,972,390 for, 88,871 against, per its Form 8-K filed May 26, 2026 (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 2027:”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 40 asset managers below reported 1,002,598 for, 383 against.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 477,811 | 0 | 0 | 0 | For |
| BlackRock | 229,408 | 0 | 0 | 0 | For |
| Fidelity | 106,692 | 0 | 0 | 0 | For |
| BUFFALO FUNDS | 33,853 | 0 | 0 | 0 | For |
| TIAA | 24,935 | 0 | 0 | 0 | For |
| Charles Schwab | 18,893 | 0 | 0 | 0 | For |
| WisdomTree | 17,115 | 0 | 0 | 0 | For |
| Equitable | 16,258 | 0 | 0 | 0 | For |
| Dimensional | 14,630 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 12,500 | 0 | 0 | 0 | For |
| Northern Trust | 8,554 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 8,386 | 0 | 0 | 0 | For |
| Lincoln Financial | 3,737 | 0 | 0 | 0 | For |
| Global X | 3,623 | 0 | 0 | 0 | For |
| AIG/SunAmerica | 3,171 | 0 | 0 | 0 | For |
| State Street | 2,919 | 0 | 0 | 0 | For |
| GPS Funds I | 2,545 | 0 | 0 | 0 | For |
| Pacific Life | 2,522 | 0 | 0 | 0 | For |
| Goldman Sachs | 2,338 | 0 | 0 | 0 | For |
| Jackson National | 2,198 | 0 | 0 | 0 | For |
| Nationwide | 1,719 | 0 | 0 | 0 | For |
| Prudential/PGIM | 1,370 | 0 | 0 | 0 | For |
| ProShares | 1,273 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 1,258 | 0 | 0 | 0 | For |
| DWS | 954 | 0 | 0 | 0 | For |
Showing the 25 largest of 40 asset managers. See all 40 in the interactive database.
Combines 3 wordings of this item as funds reported it.
99.4% 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”): 8,006,472 for, 47,288 against, per its Form 8-K filed May 26, 2026 (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 2027:”
Support: 99.4% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 40 asset managers below reported 1,002,981 for.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 477,811 | 0 | 0 | 0 | For |
| BlackRock | 229,408 | 0 | 0 | 0 | For |
| Fidelity | 106,692 | 0 | 0 | 0 | For |
| BUFFALO FUNDS | 33,853 | 0 | 0 | 0 | For |
| TIAA | 24,935 | 0 | 0 | 0 | For |
| Charles Schwab | 18,893 | 0 | 0 | 0 | For |
| WisdomTree | 17,115 | 0 | 0 | 0 | For |
| Equitable | 16,258 | 0 | 0 | 0 | For |
| Dimensional | 14,630 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 12,500 | 0 | 0 | 0 | For |
| Northern Trust | 8,554 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 8,386 | 0 | 0 | 0 | For |
| Lincoln Financial | 3,737 | 0 | 0 | 0 | For |
| Global X | 3,623 | 0 | 0 | 0 | For |
| AIG/SunAmerica | 3,171 | 0 | 0 | 0 | For |
| State Street | 2,919 | 0 | 0 | 0 | For |
| GPS Funds I | 2,545 | 0 | 0 | 0 | For |
| Pacific Life | 2,522 | 0 | 0 | 0 | For |
| Goldman Sachs | 2,338 | 0 | 0 | 0 | For |
| Jackson National | 2,198 | 0 | 0 | 0 | For |
| Nationwide | 1,719 | 0 | 0 | 0 | For |
| Prudential/PGIM | 1,370 | 0 | 0 | 0 | For |
| ProShares | 1,273 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 1,258 | 0 | 0 | 0 | For |
| DWS | 954 | 0 | 0 | 0 | For |
Showing the 25 largest of 40 asset managers. See all 40 in the interactive database.
Combines 3 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”): 8,004,747 for, 49,013 against, per its Form 8-K filed May 26, 2026 (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 2027:”
Support: 99.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 40 asset managers below reported 1,002,981 for.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 477,811 | 0 | 0 | 0 | For |
| BlackRock | 229,408 | 0 | 0 | 0 | For |
| Fidelity | 106,692 | 0 | 0 | 0 | For |
| BUFFALO FUNDS | 33,853 | 0 | 0 | 0 | For |
| TIAA | 24,935 | 0 | 0 | 0 | For |
| Charles Schwab | 18,893 | 0 | 0 | 0 | For |
| WisdomTree | 17,115 | 0 | 0 | 0 | For |
| Equitable | 16,258 | 0 | 0 | 0 | For |
| Dimensional | 14,630 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 12,500 | 0 | 0 | 0 | For |
| Northern Trust | 8,554 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 8,386 | 0 | 0 | 0 | For |
| Lincoln Financial | 3,737 | 0 | 0 | 0 | For |
| Global X | 3,623 | 0 | 0 | 0 | For |
| AIG/SunAmerica | 3,171 | 0 | 0 | 0 | For |
| State Street | 2,919 | 0 | 0 | 0 | For |
| GPS Funds I | 2,545 | 0 | 0 | 0 | For |
| Pacific Life | 2,522 | 0 | 0 | 0 | For |
| Goldman Sachs | 2,338 | 0 | 0 | 0 | For |
| Jackson National | 2,198 | 0 | 0 | 0 | For |
| Nationwide | 1,719 | 0 | 0 | 0 | For |
| Prudential/PGIM | 1,370 | 0 | 0 | 0 | For |
| ProShares | 1,273 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 1,258 | 0 | 0 | 0 | For |
| DWS | 954 | 0 | 0 | 0 | For |
Showing the 25 largest of 40 asset managers. See all 40 in the interactive database.
Combines 3 wordings of this item as funds reported it.
98% 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”): 7,887,389 for, 173,867 against, per its Form 8-K filed May 26, 2026 (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 2027:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 40 asset managers below reported 998,085 for, 4,896 against.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 477,378 | 433 | 0 | 0 | For |
| BlackRock | 229,408 | 0 | 0 | 0 | For |
| Fidelity | 106,692 | 0 | 0 | 0 | For |
| BUFFALO FUNDS | 33,853 | 0 | 0 | 0 | For |
| TIAA | 24,935 | 0 | 0 | 0 | For |
| Charles Schwab | 18,893 | 0 | 0 | 0 | For |
| WisdomTree | 17,115 | 0 | 0 | 0 | For |
| Equitable | 16,258 | 0 | 0 | 0 | For |
| Dimensional | 14,630 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 12,500 | 0 | 0 | 0 | For |
| Northern Trust | 8,554 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 8,386 | 0 | 0 | 0 | For |
| Lincoln Financial | 3,737 | 0 | 0 | 0 | For |
| Global X | 0 | 3,623 | 0 | 0 | Against |
| AIG/SunAmerica | 3,171 | 0 | 0 | 0 | For |
| State Street | 2,919 | 0 | 0 | 0 | For |
| GPS Funds I | 2,545 | 0 | 0 | 0 | For |
| Pacific Life | 2,522 | 0 | 0 | 0 | For |
| Goldman Sachs | 2,338 | 0 | 0 | 0 | For |
| Jackson National | 2,198 | 0 | 0 | 0 | For |
| Nationwide | 1,719 | 0 | 0 | 0 | For |
| Prudential/PGIM | 1,370 | 0 | 0 | 0 | For |
| ProShares | 1,273 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 1,258 | 0 | 0 | 0 | For |
| DWS | 954 | 0 | 0 | 0 | For |
Showing the 25 largest of 40 asset managers. See all 40 in the interactive database.
Combines 2 wordings of this item as funds reported it.
97% 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”): 7,593,414 for, 212,506 against — passed, per its Form 8-K filed May 26, 2026 (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: 97% 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 | 477,809 | 0 | 2 | 0 | For |
| BlackRock | 229,408 | 0 | 0 | 0 | For |
| Fidelity | 106,692 | 0 | 0 | 0 | For |
| BUFFALO FUNDS | 33,853 | 0 | 0 | 0 | For |
| TIAA | 24,935 | 0 | 0 | 0 | For |
| Charles Schwab | 18,893 | 0 | 0 | 0 | For |
| WisdomTree | 0 | 17,115 | 0 | 0 | Against |
| Equitable | 16,258 | 0 | 0 | 0 | For |
| Dimensional | 0 | 14,630 | 0 | 0 | Against |
| BRIDGEWAY FUNDS INC | 12,500 | 0 | 0 | 0 | For |
| Northern Trust | 8,554 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 8,386 | 0 | 0 | 0 | For |
| Lincoln Financial | 3,600 | 137 | 0 | 0 | For |
| Global X | 3,623 | 0 | 0 | 0 | For |
| AIG/SunAmerica | 3,171 | 0 | 0 | 0 | For |
| RBB FUND, INC. | 2,936 | 0 | 0 | 0 | For |
| State Street | 2,919 | 0 | 0 | 0 | For |
| GPS Funds I | 2,545 | 0 | 0 | 0 | For |
| Pacific Life | 2,522 | 0 | 0 | 0 | For |
| Goldman Sachs | 2,338 | 0 | 0 | 0 | For |
| Jackson National | 0 | 2,198 | 0 | 0 | Against |
| Nationwide | 1,719 | 0 | 0 | 0 | For |
| Prudential/PGIM | 0 | 1,370 | 0 | 0 | Against |
| ProShares | 1,273 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 1,258 | 0 | 0 | 0 | For |
Fund voting reports, all 40 managers: 970,443 for, 35,472 against, 2 abstained. Showing the 25 largest; see all in the interactive database.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| GEODE CAPITAL MANAGEMENT, LLC | 130,425 | 0 | 0 | 0 | For |
| BlackRock | 119,674 | 0 | 0 | 0 | For |
| Pembroke Management, LTD | 99,567 | 0 | 0 | 0 | For |
| Pacific Ridge Capital Partners, LLC | 0 | 0 | 75,048 | 0 | Abstain |
| STATE BOARD OF ADMINISTRATION OF FLORIDA RETIREMENT SYSTEM | 0 | 74,971 | 0 | 0 | Against |
| State Street | 70,835 | 0 | 0 | 0 | For |
| LSV ASSET MANAGEMENT | 55,580 | 0 | 0 | 0 | For |
| Northern Trust | 53,809 | 0 | 0 | 0 | For |
| Vanguard | 47,271 | 0 | 0 | 0 | For |
| RBC Capital Markets, LLC | 46,787 | 0 | 0 | 0 | For |
| Freestone Capital Holdings, LLC | 30,000 | 0 | 0 | 0 | For |
| Nuveen | 24,935 | 0 | 0 | 0 | For |
| ARROWSTREET CAPITAL, LIMITED PARTNERSHIP | 23,354 | 0 | 0 | 0 | For |
| MELLON INVESTMENTS Corp | 0 | 19,577 | 0 | 0 | Against |
| Charles Schwab | 19,442 | 0 | 0 | 0 | For |
| Maryland State Retirement & Pension System | 17,657 | 0 | 0 | 0 | For |
| MARINER INVESTMENT GROUP LLC | 17,412 | 0 | 0 | 0 | For |
| Dimensional | 0 | 15,843 | 0 | 0 | Against |
| Janney Montgomery Scott LLC | 14,445 | 0 | 0 | 0 | For |
| BRIDGEWAY CAPITAL MANAGEMENT, LLC | 13,900 | 0 | 0 | 0 | For |
| Newton Investment Management North America, LLC | 0 | 10,290 | 0 | 0 | Against |
| STATE OF WISCONSIN INVESTMENT BOARD | 8,300 | 0 | 0 | 0 | For |
| JACOBS LEVY EQUITY MANAGEMENT, INC | 7,587 | 0 | 0 | 0 | For |
| Lazard | 6,934 | 0 | 0 | 0 | For |
| DE Shaw | 6,893 | 0 | 0 | 0 | For |
Institutional-manager reports, all 81 managers: 888,113 for, 124,520 against, 75,048 abstained. Showing the 25 largest; see all in the interactive database.
99.6% 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, 2026.
CPI Card Group Inc.’s own tally for this item (“2. Ratification of Appointment of KPMG LLP as Independent Registered Public Accounting Firm”): 9,311,972 for, 35,496 against — passed, per its Form 8-K filed May 26, 2026 (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, 2026 by the following votes:”
Support: 99.6% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 40 asset managers below reported 1,002,981 for.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 477,811 | 0 | 0 | 0 | For |
| BlackRock | 229,408 | 0 | 0 | 0 | For |
| Fidelity | 106,692 | 0 | 0 | 0 | For |
| BUFFALO FUNDS | 33,853 | 0 | 0 | 0 | For |
| TIAA | 24,935 | 0 | 0 | 0 | For |
| Charles Schwab | 18,893 | 0 | 0 | 0 | For |
| WisdomTree | 17,115 | 0 | 0 | 0 | For |
| Equitable | 16,258 | 0 | 0 | 0 | For |
| Dimensional | 14,630 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 12,500 | 0 | 0 | 0 | For |
| Northern Trust | 8,554 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 8,386 | 0 | 0 | 0 | For |
| Lincoln Financial | 3,737 | 0 | 0 | 0 | For |
| Global X | 3,623 | 0 | 0 | 0 | For |
| AIG/SunAmerica | 3,171 | 0 | 0 | 0 | For |
| State Street | 2,919 | 0 | 0 | 0 | For |
| GPS Funds I | 2,545 | 0 | 0 | 0 | For |
| Pacific Life | 2,522 | 0 | 0 | 0 | For |
| Goldman Sachs | 2,338 | 0 | 0 | 0 | For |
| Jackson National | 2,198 | 0 | 0 | 0 | For |
| Nationwide | 1,719 | 0 | 0 | 0 | For |
| Prudential/PGIM | 1,370 | 0 | 0 | 0 | For |
| ProShares | 1,273 | 0 | 0 | 0 | For |
| Bridge Builder Trust | 1,258 | 0 | 0 | 0 | For |
| DWS | 954 | 0 | 0 | 0 | For |
Showing the 25 largest of 40 asset managers. See all 40 in the interactive database.
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 11,475,608 shares outstanding at the time of that meeting.
| # | Asset manager | % of shares outstanding |
|---|---|---|
| 1 | Vanguard | 4.16% |
| 2 | BlackRock | 2.00% |
| 3 | Fidelity | 0.93% |
| 4 | BUFFALO FUNDS | 0.29% |
| 5 | TIAA | 0.22% |
| 6 | Charles Schwab | 0.16% |
| 7 | WisdomTree | 0.15% |
| 8 | Equitable | 0.14% |
| 9 | Dimensional | 0.13% |
| 10 | BRIDGEWAY FUNDS INC | 0.11% |
| # | Asset manager | % of shares outstanding |
|---|---|---|
| 1 | GEODE CAPITAL MANAGEMENT, LLC | 1.14% |
| 2 | BlackRock | 1.04% |
| 3 | Pembroke Management, LTD | 0.87% |
| 4 | Pacific Ridge Capital Partners, LLC | 0.65% |
| 5 | STATE BOARD OF ADMINISTRATION OF FLORIDA RETIREMENT SYSTEM | 0.65% |
| 6 | State Street | 0.62% |
| 7 | LSV ASSET MANAGEMENT | 0.48% |
| 8 | Northern Trust | 0.47% |
| 9 | Vanguard | 0.41% |
| 10 | RBC Capital Markets, LLC | 0.41% |
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 |
|---|---|---|
| Parallel49 Equity, ULC | 23.42% | 13G |
| Tricor Pacific Capital Inc. | 18.96% | DEF14A |
| Tricor Pacific Capital Partners (Fund IV), Limited Partnership | 14.73% | DEF14A |
| Tricor Pacific Capital Partners (Fund IV) US, Limited Partnership | 8.69% | DEF14A |
| Vanguard Group | 4.47% | 13F |
| BlackRock | 3.76% | 13F |
| H. Sanford Riley | 2.25% | DEF14A |
| Geode Capital | 1.45% | 13F |
| John Lowe | 1.34% | DEF14A |
| State Street | 0.67% | 13F |
Percentages above are of 11,475,608 shares outstanding, as reported by CPI Card Group Inc. on its Form 10-Q dated April 28, 2026 (see the filing on EDGAR). This is the count contemporaneous with the 2025-2026 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 28, 2026. This page is a static snapshot rebuilt weekly on October 25, 2026; a live search always shows the current data.
At CPI Card Group Inc.'s shareholder meeting held May 21, 2026, in the 2025-2026 proxy season, 110 asset managers reported how they voted on 10 ballot items in their SEC Form N-PX filings, covering 1,025 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 97% 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 26, 2026.
CPI Card Group Inc. proxy season coverage: 2024-2025 · 2025-2026 (this page).
Download data (CSV): ballot items · votes by manager · column guide.