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