Proxy contests and exempt solicitations in last 3 years
No recent proxy contest or exempt solicitation filings from shareholders.
Vote support at last AGM
CPI Card Group Inc. (the “Company”) held its 2020 annual meeting of stockholders (the “Annual Meeting”) on May 27, 2020. At the Annual Meeting, the Company’s stockholders voted on (i) the election of six directors and (ii) the ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2020. All six director nominees were elected, and the stockholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2020.
The following are the voting results on each matter submitted to the Company’s stockholders at the Annual Meeting. The proposals below are described in detail in the Company’s definitive proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on April 13, 2020.
I.Election to the Company’s Board of Directors of the following six nominees:
Valerie Soranno Keating
II.Ratification of appointment of KPMG LLP as independent registered public accounting firm: