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At CPI CARD GROUP INC.'s shareholder meeting held May 22, 2024, in the 2023-2024 proxy season, 96 asset managers reported how they voted on 10 ballot items in their SEC Form N-PX filings, covering 971 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 24, 2024.
Download data (CSV): ballot items · votes by manager · column guide.
Compiled from SEC Form N-PX filings and CPI CARD GROUP INC.’s Form 8-K, filed May 24, 2024 (Item 5.07 on EDGAR). Page generated November 8, 2026.
Meeting of May 22, 2024: 10 items on CPI CARD GROUP INC.’s Form 8-K, filed May 24, 2024: 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
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 24, 2024 (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 | 8,336,734 | 101,050 | 652 | -- | 1,459,913 | 99% | Elected | — |
| Elect Director: John Lowe | 8,366,149 | 71,635 | 652 | -- | 1,459,913 | 99.1% | Elected | — |
| Elect Director: Ravi Mallela | 8,356,502 | 81,238 | 696 | -- | 1,459,913 | 99.0% | Elected | — |
| Elect Director: Nicholas Peters | 7,793,595 | 644,146 | 695 | -- | 1,459,913 | 92% | Elected | — |
| Elect Director: H. Sanford Riley | 8,340,444 | 97,297 | 695 | -- | 1,459,913 | 99% | Elected | — |
| Elect Director: Marc Sheinbaum | 8,313,492 | 124,244 | 700 | -- | 1,459,913 | 99% | Elected | — |
| Elect Director: Valerie Soranno Keating | 8,250,969 | 187,277 | 190 | -- | 1,459,913 | 98% | Elected | — |
| Elect Director: Lisa Oleson | 8,356,300 | 81,951 | 185 | -- | 1,459,913 | 99.0% | Elected | — |
| 2. Ratification of Appointment of KPMG LLP as Independent Registered Public Accounting Firm | 9,874,625 | 10,260 | 13,464 | -- | -- | 99.8% | Approved | — |
| 3. Stockholder Advisory Vote to Approve Named Executive Officer Compensation | 8,221,884 | 208,393 | 8,159 | -- | 1,459,913 | 98% | Approved | — |
Source: CPI CARD GROUP INC., Form 8-K, filed with the SEC on May 24, 2024 — read the filing on EDGAR.
Each item below shows how the 96 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% 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”): 8,340,444 for, 97,297 against, per its Form 8-K filed May 24, 2024 (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 2025:”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 41 asset managers below reported 732,092 for.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 332,600 | 0 | 0 | 0 | For |
| BlackRock | 146,774 | 0 | 0 | 0 | For |
| HOTCHKIS & WILEY FUNDS /DE/ | 43,300 | 0 | 0 | 0 | For |
| Principal | 33,337 | 0 | 0 | 0 | For |
| Fidelity | 30,578 | 0 | 0 | 0 | For |
| WisdomTree | 20,444 | 0 | 0 | 0 | For |
| ETF Series Solutions | 20,408 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 20,300 | 0 | 0 | 0 | For |
| Prudential/PGIM | 11,600 | 0 | 0 | 0 | For |
| Charles Schwab | 11,534 | 0 | 0 | 0 | For |
| RBC FUNDS TRUST | 7,600 | 0 | 0 | 0 | For |
| TIAA | 6,787 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 6,690 | 0 | 0 | 0 | For |
| Equitable | 5,450 | 0 | 0 | 0 | For |
| Dimensional | 4,117 | 0 | 0 | 0 | For |
| Legg Mason | 3,622 | 0 | 0 | 0 | For |
| Lincoln Financial | 3,337 | 0 | 0 | 0 | For |
| Global X | 2,815 | 0 | 0 | 0 | For |
| Goldman Sachs | 2,539 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 2,400 | 0 | 0 | 0 | For |
| Jackson National | 2,198 | 0 | 0 | 0 | For |
| AIG/SunAmerica | 2,098 | 0 | 0 | 0 | For |
| GPS Funds I | 1,798 | 0 | 0 | 0 | For |
| Northern Trust | 1,419 | 0 | 0 | 0 | For |
| Invesco | 1,323 | 0 | 0 | 0 | For |
Showing the 25 largest of 41 asset managers. All 41 are in the interactive database (link above).
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: John Lowe
CPI CARD GROUP INC.’s own tally for this item (“Elect Director: John Lowe”): 8,366,149 for, 71,635 against, per its Form 8-K filed May 24, 2024 (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 2025:”
Support: 99.1% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 41 asset managers below reported 732,092 for.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 332,600 | 0 | 0 | 0 | For |
| BlackRock | 146,774 | 0 | 0 | 0 | For |
| HOTCHKIS & WILEY FUNDS /DE/ | 43,300 | 0 | 0 | 0 | For |
| Principal | 33,337 | 0 | 0 | 0 | For |
| Fidelity | 30,578 | 0 | 0 | 0 | For |
| WisdomTree | 20,444 | 0 | 0 | 0 | For |
| ETF Series Solutions | 20,408 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 20,300 | 0 | 0 | 0 | For |
| Prudential/PGIM | 11,600 | 0 | 0 | 0 | For |
| Charles Schwab | 11,534 | 0 | 0 | 0 | For |
| RBC FUNDS TRUST | 7,600 | 0 | 0 | 0 | For |
| TIAA | 6,787 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 6,690 | 0 | 0 | 0 | For |
| Equitable | 5,450 | 0 | 0 | 0 | For |
| Dimensional | 4,117 | 0 | 0 | 0 | For |
| Legg Mason | 3,622 | 0 | 0 | 0 | For |
| Lincoln Financial | 3,337 | 0 | 0 | 0 | For |
| Global X | 2,815 | 0 | 0 | 0 | For |
| Goldman Sachs | 2,539 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 2,400 | 0 | 0 | 0 | For |
| Jackson National | 2,198 | 0 | 0 | 0 | For |
| AIG/SunAmerica | 2,098 | 0 | 0 | 0 | For |
| GPS Funds I | 1,798 | 0 | 0 | 0 | For |
| Northern Trust | 1,419 | 0 | 0 | 0 | For |
| Invesco | 1,323 | 0 | 0 | 0 | For |
Showing the 25 largest of 41 asset managers. All 41 are in the interactive database (link above).
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: Lisa Oleson
CPI CARD GROUP INC.’s own tally for this item (“Elect Director: Lisa Oleson”): 8,356,300 for, 81,951 against, per its Form 8-K filed May 24, 2024 (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 2025:”
Support: 99.0% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 41 asset managers below reported 732,092 for.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 332,600 | 0 | 0 | 0 | For |
| BlackRock | 146,774 | 0 | 0 | 0 | For |
| HOTCHKIS & WILEY FUNDS /DE/ | 43,300 | 0 | 0 | 0 | For |
| Principal | 33,337 | 0 | 0 | 0 | For |
| Fidelity | 30,578 | 0 | 0 | 0 | For |
| WisdomTree | 20,444 | 0 | 0 | 0 | For |
| ETF Series Solutions | 20,408 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 20,300 | 0 | 0 | 0 | For |
| Prudential/PGIM | 11,600 | 0 | 0 | 0 | For |
| Charles Schwab | 11,534 | 0 | 0 | 0 | For |
| RBC FUNDS TRUST | 7,600 | 0 | 0 | 0 | For |
| TIAA | 6,787 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 6,690 | 0 | 0 | 0 | For |
| Equitable | 5,450 | 0 | 0 | 0 | For |
| Dimensional | 4,117 | 0 | 0 | 0 | For |
| Legg Mason | 3,622 | 0 | 0 | 0 | For |
| Lincoln Financial | 3,337 | 0 | 0 | 0 | For |
| Global X | 2,815 | 0 | 0 | 0 | For |
| Goldman Sachs | 2,539 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 2,400 | 0 | 0 | 0 | For |
| Jackson National | 2,198 | 0 | 0 | 0 | For |
| AIG/SunAmerica | 2,098 | 0 | 0 | 0 | For |
| GPS Funds I | 1,798 | 0 | 0 | 0 | For |
| Northern Trust | 1,419 | 0 | 0 | 0 | For |
| Invesco | 1,323 | 0 | 0 | 0 | For |
Showing the 25 largest of 41 asset managers. All 41 are in the interactive database (link above).
Combines 3 wordings of this item as funds reported it.
99% 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”): 8,313,492 for, 124,244 against, per its Form 8-K filed May 24, 2024 (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 2025:”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 41 asset managers below reported 721,741 for, 10,351 against.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 332,600 | 0 | 0 | 0 | For |
| BlackRock | 146,774 | 0 | 0 | 0 | For |
| HOTCHKIS & WILEY FUNDS /DE/ | 43,300 | 0 | 0 | 0 | For |
| Principal | 33,337 | 0 | 0 | 0 | For |
| Fidelity | 30,578 | 0 | 0 | 0 | For |
| WisdomTree | 20,444 | 0 | 0 | 0 | For |
| ETF Series Solutions | 20,408 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 20,300 | 0 | 0 | 0 | For |
| Prudential/PGIM | 11,600 | 0 | 0 | 0 | For |
| Charles Schwab | 11,534 | 0 | 0 | 0 | For |
| RBC FUNDS TRUST | 0 | 7,600 | 0 | 0 | Against |
| TIAA | 6,787 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 6,690 | 0 | 0 | 0 | For |
| Equitable | 5,450 | 0 | 0 | 0 | For |
| Dimensional | 4,117 | 0 | 0 | 0 | For |
| Legg Mason | 3,622 | 0 | 0 | 0 | For |
| Lincoln Financial | 3,337 | 0 | 0 | 0 | For |
| Global X | 2,815 | 0 | 0 | 0 | For |
| Goldman Sachs | 2,539 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 0 | 2,400 | 0 | 0 | Against |
| Jackson National | 2,198 | 0 | 0 | 0 | For |
| AIG/SunAmerica | 2,098 | 0 | 0 | 0 | For |
| GPS Funds I | 1,798 | 0 | 0 | 0 | For |
| Northern Trust | 1,419 | 0 | 0 | 0 | For |
| Invesco | 1,323 | 0 | 0 | 0 | For |
Showing the 25 largest of 41 asset managers. All 41 are in the interactive database (link above).
Combines 3 wordings of this item as funds reported it.
92% 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”): 7,793,595 for, 644,146 against, per its Form 8-K filed May 24, 2024 (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 2025:”
Support: 92% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 41 asset managers below reported 592,237 for, 139,855 against.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 332,600 | 0 | 0 | 0 | For |
| BlackRock | 146,774 | 0 | 0 | 0 | For |
| HOTCHKIS & WILEY FUNDS /DE/ | 0 | 43,300 | 0 | 0 | Against |
| Principal | 0 | 33,337 | 0 | 0 | Against |
| Fidelity | 30,478 | 100 | 0 | 0 | For |
| WisdomTree | 20,444 | 0 | 0 | 0 | For |
| ETF Series Solutions | 0 | 20,408 | 0 | 0 | Against |
| Columbia Threadneedle | 20,300 | 0 | 0 | 0 | For |
| Prudential/PGIM | 0 | 11,600 | 0 | 0 | Against |
| Charles Schwab | 11,534 | 0 | 0 | 0 | For |
| RBC FUNDS TRUST | 0 | 7,600 | 0 | 0 | Against |
| TIAA | 0 | 6,787 | 0 | 0 | Against |
| QUANTITATIVE MASTER SERIES LLC | 6,690 | 0 | 0 | 0 | For |
| Equitable | 5,450 | 0 | 0 | 0 | For |
| Dimensional | 0 | 4,117 | 0 | 0 | Against |
| Legg Mason | 3,622 | 0 | 0 | 0 | For |
| Lincoln Financial | 3,200 | 137 | 0 | 0 | For |
| Global X | 2,815 | 0 | 0 | 0 | For |
| Goldman Sachs | 2,539 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 0 | 2,400 | 0 | 0 | Against |
| Jackson National | 0 | 2,198 | 0 | 0 | Against |
| AIG/SunAmerica | 0 | 2,098 | 0 | 0 | Against |
| GPS Funds I | 1,798 | 0 | 0 | 0 | For |
| Northern Trust | 0 | 1,419 | 0 | 0 | Against |
| Invesco | 1,323 | 0 | 0 | 0 | For |
Showing the 25 largest of 41 asset managers. All 41 are in the interactive database (link above).
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: Ravi Mallela
CPI CARD GROUP INC.’s own tally for this item (“Elect Director: Ravi Mallela”): 8,356,502 for, 81,238 against, per its Form 8-K filed May 24, 2024 (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 2025:”
Support: 99.0% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 41 asset managers below reported 732,092 for.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 332,600 | 0 | 0 | 0 | For |
| BlackRock | 146,774 | 0 | 0 | 0 | For |
| HOTCHKIS & WILEY FUNDS /DE/ | 43,300 | 0 | 0 | 0 | For |
| Principal | 33,337 | 0 | 0 | 0 | For |
| Fidelity | 30,578 | 0 | 0 | 0 | For |
| WisdomTree | 20,444 | 0 | 0 | 0 | For |
| ETF Series Solutions | 20,408 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 20,300 | 0 | 0 | 0 | For |
| Prudential/PGIM | 11,600 | 0 | 0 | 0 | For |
| Charles Schwab | 11,534 | 0 | 0 | 0 | For |
| RBC FUNDS TRUST | 7,600 | 0 | 0 | 0 | For |
| TIAA | 6,787 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 6,690 | 0 | 0 | 0 | For |
| Equitable | 5,450 | 0 | 0 | 0 | For |
| Dimensional | 4,117 | 0 | 0 | 0 | For |
| Legg Mason | 3,622 | 0 | 0 | 0 | For |
| Lincoln Financial | 3,337 | 0 | 0 | 0 | For |
| Global X | 2,815 | 0 | 0 | 0 | For |
| Goldman Sachs | 2,539 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 2,400 | 0 | 0 | 0 | For |
| Jackson National | 2,198 | 0 | 0 | 0 | For |
| AIG/SunAmerica | 2,098 | 0 | 0 | 0 | For |
| GPS Funds I | 1,798 | 0 | 0 | 0 | For |
| Northern Trust | 1,419 | 0 | 0 | 0 | For |
| Invesco | 1,323 | 0 | 0 | 0 | For |
Showing the 25 largest of 41 asset managers. All 41 are in the interactive database (link above).
Combines 3 wordings of this item as funds reported it.
99% 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”): 8,336,734 for, 101,050 against, per its Form 8-K filed May 24, 2024 (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 2025:”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 41 asset managers below reported 721,741 for, 10,351 against.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 332,600 | 0 | 0 | 0 | For |
| BlackRock | 146,774 | 0 | 0 | 0 | For |
| HOTCHKIS & WILEY FUNDS /DE/ | 43,300 | 0 | 0 | 0 | For |
| Principal | 33,337 | 0 | 0 | 0 | For |
| Fidelity | 30,578 | 0 | 0 | 0 | For |
| WisdomTree | 20,444 | 0 | 0 | 0 | For |
| ETF Series Solutions | 20,408 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 20,300 | 0 | 0 | 0 | For |
| Prudential/PGIM | 11,600 | 0 | 0 | 0 | For |
| Charles Schwab | 11,534 | 0 | 0 | 0 | For |
| RBC FUNDS TRUST | 0 | 7,600 | 0 | 0 | Against |
| TIAA | 6,787 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 6,690 | 0 | 0 | 0 | For |
| Equitable | 5,450 | 0 | 0 | 0 | For |
| Dimensional | 4,117 | 0 | 0 | 0 | For |
| Legg Mason | 3,622 | 0 | 0 | 0 | For |
| Lincoln Financial | 3,337 | 0 | 0 | 0 | For |
| Global X | 2,815 | 0 | 0 | 0 | For |
| Goldman Sachs | 2,539 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 0 | 2,400 | 0 | 0 | Against |
| Jackson National | 2,198 | 0 | 0 | 0 | For |
| AIG/SunAmerica | 2,098 | 0 | 0 | 0 | For |
| GPS Funds I | 1,798 | 0 | 0 | 0 | For |
| Northern Trust | 1,419 | 0 | 0 | 0 | For |
| Invesco | 1,323 | 0 | 0 | 0 | For |
Showing the 25 largest of 41 asset managers. All 41 are in the interactive database (link above).
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”): 8,250,969 for, 187,277 against, per its Form 8-K filed May 24, 2024 (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 2025:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 41 asset managers below reported 722,848 for, 9,244 against.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 332,600 | 0 | 0 | 0 | For |
| BlackRock | 146,774 | 0 | 0 | 0 | For |
| HOTCHKIS & WILEY FUNDS /DE/ | 43,300 | 0 | 0 | 0 | For |
| Principal | 33,337 | 0 | 0 | 0 | For |
| Fidelity | 30,578 | 0 | 0 | 0 | For |
| WisdomTree | 20,444 | 0 | 0 | 0 | For |
| ETF Series Solutions | 20,408 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 20,300 | 0 | 0 | 0 | For |
| Prudential/PGIM | 11,600 | 0 | 0 | 0 | For |
| Charles Schwab | 11,534 | 0 | 0 | 0 | For |
| RBC FUNDS TRUST | 7,600 | 0 | 0 | 0 | For |
| TIAA | 6,787 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 6,690 | 0 | 0 | 0 | For |
| Equitable | 5,450 | 0 | 0 | 0 | For |
| Dimensional | 4,117 | 0 | 0 | 0 | For |
| Legg Mason | 3,622 | 0 | 0 | 0 | For |
| Lincoln Financial | 137 | 3,200 | 0 | 0 | Against |
| Global X | 0 | 2,815 | 0 | 0 | Against |
| Goldman Sachs | 2,539 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 0 | 2,400 | 0 | 0 | Against |
| Jackson National | 2,198 | 0 | 0 | 0 | For |
| AIG/SunAmerica | 2,098 | 0 | 0 | 0 | For |
| GPS Funds I | 1,798 | 0 | 0 | 0 | For |
| Northern Trust | 1,419 | 0 | 0 | 0 | For |
| Invesco | 1,323 | 0 | 0 | 0 | For |
Showing the 25 largest of 41 asset managers. All 41 are in the interactive database (link above).
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”): 8,221,884 for, 208,393 against — passed, per its Form 8-K filed May 24, 2024 (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 | 332,600 | 0 | 0 | 0 | For |
| BlackRock | 146,774 | 0 | 0 | 0 | For |
| HOTCHKIS & WILEY FUNDS /DE/ | 43,300 | 0 | 0 | 0 | For |
| Principal | 33,337 | 0 | 0 | 0 | For |
| Fidelity | 30,578 | 0 | 0 | 0 | For |
| WisdomTree | 0 | 20,444 | 0 | 0 | Against |
| ETF Series Solutions | 20,408 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 0 | 20,300 | 0 | 0 | Against |
| Prudential/PGIM | 11,600 | 0 | 0 | 0 | For |
| Charles Schwab | 11,534 | 0 | 0 | 0 | For |
| RBC FUNDS TRUST | 7,600 | 0 | 0 | 0 | For |
| TIAA | 6,787 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 6,690 | 0 | 0 | 0 | For |
| Equitable | 5,450 | 0 | 0 | 0 | For |
| Dimensional | 0 | 4,117 | 0 | 0 | Against |
| Legg Mason | 3,622 | 0 | 0 | 0 | For |
| Lincoln Financial | 3,200 | 137 | 0 | 0 | For |
| Global X | 0 | 2,815 | 0 | 0 | Against |
| Goldman Sachs | 2,539 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 2,400 | 0 | 0 | 0 | For |
| Jackson National | 0 | 2,198 | 0 | 0 | Against |
| AIG/SunAmerica | 2,098 | 0 | 0 | 0 | For |
| GPS Funds I | 1,798 | 0 | 0 | 0 | For |
| Northern Trust | 1,419 | 0 | 0 | 0 | For |
| Invesco | 0 | 1,323 | 0 | 0 | Against |
Fund voting reports, all 41 managers: 680,407 for, 51,685 against. Showing the 25 largest; every one is in the interactive database (link above).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC | 136,270 | 0 | 0 | 0 | For |
| BlackRock | 85,027 | 0 | 0 | 0 | For |
| Goldman Sachs | 51,605 | 0 | 0 | 0 | For |
| State Street | 48,649 | 0 | 0 | 0 | For |
| Freestone Capital Holdings, LLC | 40,000 | 0 | 0 | 0 | For |
| Northern Trust | 35,606 | 0 | 0 | 0 | For |
| GEODE CAPITAL MANAGEMENT, LLC | 34,216 | 0 | 0 | 0 | For |
| Linden Thomas Advisory Services, LLC | 0 | 22,370 | 0 | 0 | Against |
| MELLON INVESTMENTS Corp | 0 | 17,110 | 0 | 0 | Against |
| ARROWSTREET CAPITAL, LIMITED PARTNERSHIP | 16,283 | 0 | 0 | 0 | For |
| MARSHALL WACE, LLP | 0 | 14,723 | 0 | 0 | Against |
| Connor, Clark & Lunn Investment Management Ltd. | 12,447 | 0 | 0 | 0 | For |
| Two Sigma | 12,105 | 0 | 0 | 0 | For |
| Charles Schwab | 11,534 | 0 | 0 | 0 | For |
| Newton Investment Management North America, LLC | 0 | 10,290 | 0 | 0 | Against |
| ARISTEIA CAPITAL, L.L.C. | 9,716 | 0 | 0 | 0 | For |
| Dimensional | 0 | 9,323 | 0 | 0 | Against |
| West Tower Group, LLC | 8,698 | 0 | 0 | 0 | For |
| Vanguard | 8,176 | 0 | 0 | 0 | For |
| O'SHAUGHNESSY ASSET MANAGEMENT, LLC | 8,175 | 0 | 0 | 0 | For |
| Nuveen | 6,787 | 0 | 0 | 0 | For |
| BRIDGEWAY CAPITAL MANAGEMENT, LLC | 4,600 | 0 | 0 | 0 | For |
| NEW YORK STATE COMMON RETIREMENT FUND | 0 | 4,036 | 0 | 0 | Against |
| Royce | 3,622 | 0 | 0 | 0 | For |
| Invesco | 0 | 3,053 | 0 | 0 | Against |
Institutional-manager reports, all 67 managers: 549,629 for, 86,672 against. Showing the 25 largest; every one is in the interactive database (link above).
Combines 3 wordings of this item as funds reported it.
99.8% 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, 2024.
CPI CARD GROUP INC.’s own tally for this item (“2. Ratification of Appointment of KPMG LLP as Independent Registered Public Accounting Firm”): 9,874,625 for, 10,260 against — passed, per its Form 8-K filed May 24, 2024 (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, 2024 by the following votes:”
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 41 asset managers below reported 732,092 for.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 332,600 | 0 | 0 | 0 | For |
| BlackRock | 146,774 | 0 | 0 | 0 | For |
| HOTCHKIS & WILEY FUNDS /DE/ | 43,300 | 0 | 0 | 0 | For |
| Principal | 33,337 | 0 | 0 | 0 | For |
| Fidelity | 30,578 | 0 | 0 | 0 | For |
| WisdomTree | 20,444 | 0 | 0 | 0 | For |
| ETF Series Solutions | 20,408 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 20,300 | 0 | 0 | 0 | For |
| Prudential/PGIM | 11,600 | 0 | 0 | 0 | For |
| Charles Schwab | 11,534 | 0 | 0 | 0 | For |
| RBC FUNDS TRUST | 7,600 | 0 | 0 | 0 | For |
| TIAA | 6,787 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 6,690 | 0 | 0 | 0 | For |
| Equitable | 5,450 | 0 | 0 | 0 | For |
| Dimensional | 4,117 | 0 | 0 | 0 | For |
| Legg Mason | 3,622 | 0 | 0 | 0 | For |
| Lincoln Financial | 3,337 | 0 | 0 | 0 | For |
| Global X | 2,815 | 0 | 0 | 0 | For |
| Goldman Sachs | 2,539 | 0 | 0 | 0 | For |
| BRIDGEWAY FUNDS INC | 2,400 | 0 | 0 | 0 | For |
| Jackson National | 2,198 | 0 | 0 | 0 | For |
| AIG/SunAmerica | 2,098 | 0 | 0 | 0 | For |
| GPS Funds I | 1,798 | 0 | 0 | 0 | For |
| Northern Trust | 1,419 | 0 | 0 | 0 | For |
| Invesco | 1,323 | 0 | 0 | 0 | For |
Showing the 25 largest of 41 asset managers. All 41 are in the interactive database (link above).
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 11,122,466 shares outstanding at the time of that meeting.
| # | Asset manager | % of shares outstanding |
|---|---|---|
| 1 | Vanguard | 2.99% |
| 2 | BlackRock | 1.32% |
| 3 | HOTCHKIS & WILEY FUNDS /DE/ | 0.39% |
| 4 | Principal | 0.30% |
| 5 | Fidelity | 0.27% |
| 6 | WisdomTree | 0.18% |
| 7 | ETF Series Solutions | 0.18% |
| 8 | Columbia Threadneedle | 0.18% |
| 9 | Prudential/PGIM | 0.10% |
| 10 | Charles Schwab | 0.10% |
| # | Asset manager | % of shares outstanding |
|---|---|---|
| 1 | HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC | 1.23% |
| 2 | BlackRock | 0.76% |
| 3 | Goldman Sachs | 0.46% |
| 4 | State Street | 0.44% |
| 5 | Freestone Capital Holdings, LLC | 0.36% |
| 6 | Northern Trust | 0.32% |
| 7 | GEODE CAPITAL MANAGEMENT, LLC | 0.31% |
| 8 | Linden Thomas Advisory Services, LLC | 0.20% |
| 9 | MELLON INVESTMENTS Corp | 0.15% |
| 10 | ARROWSTREET CAPITAL, LIMITED PARTNERSHIP | 0.15% |
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 | 35.70% | DEF14A |
| Tricor Pacific Capital Partners (Fund IV) US, Limited Partnership | 21.07% | DEF14A |
| Vanguard Group | 4.48% | 13F |
| Scott Scheirman | 3.60% | DEF14A |
| BlackRock | 3.32% | 13F |
| John Lowe | 0.91% | DEF14A |
| Geode Capital | 0.84% | 13F |
| Lane Dubin | 0.82% | DEF14A |
| State Street | 0.59% | 13F |
| BNY Mellon | 0.37% | 13F |
Percentages above are of 11,122,466 shares outstanding, as reported by CPI CARD GROUP INC. on its Form 10-Q dated April 30, 2024 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 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 30, 2024. This page is a static snapshot rebuilt weekly on November 8, 2026; a live search always shows the current data.
CPI CARD GROUP INC. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.
proxyvotesnow.com, “CPI CARD GROUP (PMTS) 2024 Annual Meeting: Shareholder Vote Results”, https://proxyvotesnow.com/company/cpi-card-group-inc/2024 (version of November 8, 2026). Derived from SEC Form N-PX and Form 8-K filings; tables licensed CC BY 4.0. Licence: CC BY 4.0.