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Compiled from SEC Form N-PX filings and CPI CARD GROUP INC.’s Form 8-K, filed 2025-05-22 (Item 5.07 on EDGAR). Page generated 02 October 2026.
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 2025-05-22 (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 | Outcome |
|---|---|---|---|---|---|---|
| Elect Director: Thomas Furey | 8,317,840 | 50,476 | 204 | -- | 1,471,677 | Majority: yes |
| Elect Director: John Lowe | 8,321,809 | 46,507 | 204 | -- | 1,471,677 | Majority: yes |
| Elect Director: Ravi Mallela | 8,317,864 | 50,457 | 199 | -- | 1,471,677 | Majority: yes |
| Elect Director: Lisa Oleson | 8,302,224 | 64,648 | 1,648 | -- | 1,471,677 | Majority: yes |
| Elect Director: Nicholas Peters | 8,274,857 | 93,060 | 603 | -- | 1,471,677 | Majority: yes |
| Elect Director: H. Sanford Riley | 8,319,534 | 48,787 | 199 | -- | 1,471,677 | Majority: yes |
| Elect Director: Marc Sheinbaum | 8,304,094 | 64,303 | 123 | -- | 1,471,677 | Majority: yes |
| Elect Director: Valerie Soranno Keating | 8,260,858 | 106,480 | 1,182 | -- | 1,471,677 | Majority: yes |
| Proposal 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, | 9,815,359 | 20,563 | 4,275 | -- | 0 | Majority: yes |
| Proposal 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 fol | 8,135,971 | 134,861 | 97,688 | -- | 1,471,677 | Majority: yes |
Source: CPI CARD GROUP INC., Form 8-K, filed with the SEC on 2025-05-22 — read the filing on EDGAR.
Each item below shows how the 130 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.
Meeting held 2025-05-21.
Combines 4 wordings of this item as funds reported it.
98% Majority: yes · of votes cast
CPI CARD GROUP INC.’s own tally for this item (“Proposal 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 desc”): 8,135,971 for, 134,861 against, per its Form 8-K filed 2025-05-22 (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. Of all 11,281,489 outstanding shares: 72% for, 1% against (73% of the company cast a for/against vote).
The 127 asset managers below cast 97% of the shares they voted on this item FOR (2,787,554 for, 94,818 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 433,977 | 0 | 0 | 0 | For |
| BlackRock | 330,182 | 0 | 0 | 0 | For |
| Vector Capital Management, L.P. | 325,916 | 0 | 0 | 0 | For |
| WASATCH ADVISORS LP | 207,660 | 0 | 0 | 0 | For |
| Hillsdale Investment Management Inc. | 116,900 | 0 | 0 | 0 | For |
| GEODE CAPITAL MANAGEMENT, LLC | 111,290 | 0 | 0 | 0 | For |
| WASATCH FUNDS TRUST | 105,000 | 0 | 0 | 0 | For |
| Fidelity | 99,585 | 0 | 0 | 0 | For |
| State Street | 73,745 | 0 | 0 | 0 | For |
| Two Sigma | 66,335 | 0 | 0 | 0 | For |
| RBB FUND, INC. | 3,981 | 0 | 55,969 | 0 | Abstain |
| Nuveen | 57,778 | 0 | 0 | 0 | For |
| TIAA | 57,778 | 0 | 0 | 0 | For |
| ARROWSTREET CAPITAL, LIMITED PARTNERSHIP | 57,586 | 0 | 0 | 0 | For |
| Dimensional | 45,323 | 0 | 0 | 0 | For |
| Northern Trust | 45,189 | 0 | 0 | 0 | For |
| O'SHAUGHNESSY ASSET MANAGEMENT, LLC | 41,039 | 1,122 | 0 | 0 | For |
| Goldman Sachs | 41,523 | 0 | 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 |
Showing the 25 largest of 127 asset managers. See all 127 in the interactive database.
Meeting held 2025-05-21.
Combines 2 wordings of this item as funds reported it.
99.4% Majority: yes · of votes cast
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 2025-05-22 (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. Of all 11,281,489 outstanding shares: 74% for, 0.5% against (74% of the company cast a for/against vote).
The 50 asset managers below cast 99.9% of the shares they voted on this item FOR (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.
Meeting held 2025-05-21.
Combines 2 wordings of this item as funds reported it.
99.4% Majority: yes · of votes cast
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 2025-05-22 (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. Of all 11,281,489 outstanding shares: 74% for, 0.5% against (74% of the company cast a for/against vote).
The 50 asset managers below cast 100% of the shares they voted on this item FOR (1,113,739 for, 0 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.
Meeting held 2025-05-21.
Combines 2 wordings of this item as funds reported it.
99.2% Majority: yes · of votes cast
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 2025-05-22 (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. Of all 11,281,489 outstanding shares: 74% for, 0.6% against (74% of the company cast a for/against vote).
The 50 asset managers below cast 99.9% of the shares they voted on this item FOR (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.
Meeting held 2025-05-21.
Combines 2 wordings of this item as funds reported it.
99.2% Majority: yes · of votes cast
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 2025-05-22 (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. Of all 11,281,489 outstanding shares: 74% for, 0.6% against (74% of the company cast a for/against vote).
The 50 asset managers below cast 99.2% of the shares they voted on this item FOR (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.
Meeting held 2025-05-21.
Combines 2 wordings of this item as funds reported it.
99% Majority: yes · of votes cast
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 2025-05-22 (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. Of all 11,281,489 outstanding shares: 73% for, 0.9% against (74% of the company cast a for/against vote).
The 50 asset managers below cast 99.2% of the shares they voted on this item FOR (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.
Meeting held 2025-05-21.
Combines 2 wordings of this item as funds reported it.
99.3% Majority: yes · of votes cast
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 2025-05-22 (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. Of all 11,281,489 outstanding shares: 74% for, 0.5% against (74% of the company cast a for/against vote).
The 50 asset managers below cast 100% of the shares they voted on this item FOR (1,113,739 for, 0 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.
Meeting held 2025-05-21.
Combines 2 wordings of this item as funds reported it.
99.3% Majority: yes · of votes cast
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 2025-05-22 (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. Of all 11,281,489 outstanding shares: 74% for, 0.5% against (74% of the company cast a for/against vote).
The 50 asset managers below cast 100% of the shares they voted on this item FOR (1,113,739 for, 0 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.
Meeting held 2025-05-21.
Combines 2 wordings of this item as funds reported it.
99% Majority: yes · of votes cast
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 2025-05-22 (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. Of all 11,281,489 outstanding shares: 73% for, 1.0% against (74% of the company cast a for/against vote).
The 50 asset managers below cast 99.7% of the shares they voted on this item FOR (1,109,832 for, 3,273 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 | 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.
Meeting held 2025-05-21.
99.7% Majority: yes · of votes cast
CPI CARD GROUP INC.’s own tally for this item (“Proposal 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 accounti”): 9,815,359 for, 20,563 against, per its Form 8-K filed 2025-05-22 (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. Of all 11,281,489 outstanding shares: 87% for, 0.2% against (87% of the company cast a for/against vote).
The 50 asset managers below cast 99.9% of the shares they voted on this item FOR (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.
Showing the 10 ballot items with the widest manager coverage, of 11 in total. View every item.
Ranked by the number of CPI CARD GROUP INC. shares each manager voted on the most widely held ballot item of the 2024-2025 meeting, shown as a share of the 11,281,489 shares outstanding at the time of that meeting.
| # | Asset manager | % of shares outstanding |
|---|---|---|
| 1 | Vanguard | 3.85% |
| 2 | BlackRock | 2.93% |
| 3 | Vector Capital Management, L.P. | 2.89% |
| 4 | WASATCH ADVISORS LP | 1.84% |
| 5 | Hillsdale Investment Management Inc. | 1.04% |
| 6 | GEODE CAPITAL MANAGEMENT, LLC | 0.99% |
| 7 | WASATCH FUNDS TRUST | 0.93% |
| 8 | Fidelity | 0.88% |
| 9 | State Street | 0.65% |
| 10 | Two Sigma | 0.59% |
Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).
| 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 2025-04-29 (see the filing on EDGAR). This is the count contemporaneous with the 2024-2025 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.
Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, 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 2025-04-29. This page is a static snapshot rebuilt weekly on 02 October 2026; a live search always shows the current data.
At CPI CARD GROUP INC.'s shareholder meeting held 2025-05-21, in the 2024-2025 proxy season, 130 asset managers reported how they voted on 11 ballot items in their SEC Form N-PX filings, covering 1,172 separate fund positions. On the most widely held item on that ballot — ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. — FOR was 98% 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), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: CPI CARD GROUP INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on 2025-05-22.
CPI CARD GROUP INC. proxy season coverage: 2024-2025 (this page) · 2025-2026.