CPI CARD GROUP INC. (NASDAQ:PMTS) Files An 8-K Submission of Matters to a Vote of Security Holders

CPI CARD GROUP INC. (NASDAQ:PMTS) Files An 8-K Submission of Matters to a Vote of Security Holders

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Item 5.07. Submission of Matters to a Vote of Security
Holders.

On May25, 2017, CPI Card Group Inc. (the Company) held its 2017
Annual Meeting of Stockholders (the Annual Meeting). At the
Annual Meeting, all nine director nominees were elected (Item 1).
Additionally, the Companys stockholders ratified the appointment
of KPMG LLP as the Companys independent registered public
accounting firm for 2017 (Item 2).

The following are the voting results on each matter submitted to
the Companys stockholders at the Annual Meeting. The proposals
below are described in detail in the Companys definitive proxy
statement for the Annual Meeting.

Item 1. Election to the Companys Board
of Directors of the following 9 nominees:

For

Against

Abstentions

BrokerNon-Votes

Diane Fulton

42,250,396

488,451

20,614

6,497,331

Steven Montross

42,171,643

563,089

24,729

6,497,331

Douglas Pearce

40,321,038

2,427,175

11,248

6,497,331

Robert Pearce

42,284,532

464,394

10,535

6,497,331

Nicholas Peters

39,951,334

2,787,248

20,879

6,497,331

David Rowntree

39,930,501

2,808,087

20,873

6,497,331

Scott Scheirman

42,231,719

506,862

20,880

6,497,331

Bradley Seaman

39,952,660

2,785,930

20,871

6,497,331

Silvio Tavares

42,199,447

473,420

86,594

6,497,331

Item 2. Ratification of appointment of
KPMG LLP as independent registered public accounting
firm:

For

Against

Abstentions

48,630,496

588,565

37,731


About CPI CARD GROUP INC. (NASDAQ:PMTS)

CPI Card Group Inc., formerly CPI Holdings I, Inc., provides Financial Payment Card solutions in North America. The Company is engaged in the design, production, data personalization, packaging and fulfillment of Financial Payment Cards, which it defines as credit cards, debit cards and prepaid debit cards issued on the networks of the Payment Card Brands in the United States, Europe and Canada. It is also engaged in the design, production, data personalization, packaging and fulfillment of retail gift and loyalty cards. Its segments include U.S. Debit and Credit, which produces Financial Payment Cards and provides integrated card services to card-issuing banks in the United States; U.S. Prepaid Debit, which provides integrated card services to Prepaid Debit Card issuers in the United States; U.K. Limited, which produces retail cards for customers in the United Kingdom and continental Europe, and Other, which has operations in Ontario, Canada and Petersfield, United Kingdom.

CPI CARD GROUP INC. (NASDAQ:PMTS) Recent Trading Information

CPI CARD GROUP INC. (NASDAQ:PMTS) closed its last trading session up +0.05 at 1.95 with 495,939 shares trading hands.

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