UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 8-K
 
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
 
Date of Report (Date of earliest event reported): May 25, 2017
 
CPI CARD GROUP INC.
(Exact name of registrant as specified in its charter)

Delaware	 	001-37584	 	26-0344657	
(State or other jurisdiction
of incorporation)	 	(Commission
File Number)	 	(I.R.S. Employer
Identification No.)	

10026 West San Juan Way
Littleton, CO	 	80127	
(Address of principal executive offices)	 	(Zip Code)	
 
(303) 973-9311
(Registrant’s telephone number, including area code)
 
N/A
(Former name or former address, if changed since last report)
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
o                  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o                  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o                  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o                  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter)  o
 
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(e) of the Exchange Act  o

 

 
Item 5.07.     Submission of Matters to a Vote of Security Holders.
 
On May 25, 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 Company’s stockholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2017 (Item 2).
 
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.
 
Item 1.     Election to the Company’s Board of Directors of the following 9 nominees:

 	 	For	 	Against	 	Abstentions	 	Broker Non-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	 	
 
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SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 	CPI CARD GROUP INC.	
 	 	
Dated: May 31, 2017	By:	/s/ Steven Montross	
 	Name:	Steven Montross	
 	Title:	President and Chief Executive Officer	
 
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