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

CPI Card Group Inc. (the "Company") held its 2022 annual meeting of stockholders (the "Annual Meeting") on May 25, 2022. At the Annual Meeting, the Company's stockholders considered three proposals, which are summarized below and described in detail in the Company's definitive proxy statement (the "Proxy Statement") for the Annual Meeting filed with the Securities and Exchange Commission on April 13, 2022. The following are the voting results on each matter submitted to the Company's stockholders at the Annual Meeting.

Proposal No. 1 - Election of Directors

The Company's stockholders elected the following individuals to the Board for a one-year term expiring at the Company's annual meeting of stockholders in 2023:



Nominee                       For       Against    Abstentions    Broker Non-Votes
Thomas Furey               7,494,174     84,814          6,588           2,087,434
Robert Pearce              7,307,663    271,325          6,588           2,087,434
Nicholas Peters            7,063,473    515,515          6,588           2,087,434
Scott Scheirman            7,507,568     76,135          1,873           2,087,434
Bradley Seaman             7,113,874    469,779          1,923           2,087,434
Marc Sheinbaum             7,494,290     84,768          6,518           2,087,434
Valerie Soranno Keating    7,500,712     79,255          5,609           2,087,434

Proposal No. 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, 2022 by the following votes:



For          Against    Abstentions
9,589,234     79,104          4,672

Proposal No. 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 following votes:

For Against Abstentions Broker Non-Votes 7,252,451 141,570 191,555

           2,087,434

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