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CoreCard (CCRD)

Employees
Data from SEC filings
Employee count
Shareholder alignment
Proxy contests and exempt solicitations in last 3 years

No recent proxy contest or exempt solicitation filings from shareholders.

Vote support at last AGM

At the Annual Meeting of Shareholders of CoreCard Corporation (“Registrant”) on May 26, 2022, shareholders re-elected Philip H. Moise to the board of directors, to serve until the 2025 Annual Meeting. A total of 5,691,891 shares, representing 66.0 percent of the outstanding shares, were voted at the meeting. The vote was as follows:

ForWithheld
Philip H. Moise4,297,3731,394,518

Shareholders also approved the CoreCard Corporation 2022 Employee Stock Incentive Plan. The vote was as follows:

ForAgainstAbstain
5,627,64949,49514,747

Shareholders also approved, by a non-binding advisory vote, the compensation of the Registrant’s named executive officers. The vote was as follows:

ForAgainstAbstain
5,606,57941,65443,658

No other items were submitted to a vote of shareholders at the Annual Meeting.