CoreCard shareholders re-elect Moise, Petralia; approve say-on-pay and 2025 stock plan

CoreCard Corp

Shareholders re-elected Philip H. Moise (4,391,435 for, 1,008,334 against) and Kathryn Petralia (4,523,064 for, 883,280 against) to three-year board terms.
Non-binding advisory vote on named executive officer compensation passed with 5,210,380 for, 108,619 against, 87,565 abstain.
CoreCard 2025 Employee Stock Incentive Plan approved: 4,546,338 for, 858,307 against, 1,919 abstain.
Meeting held May 29, 2025; 5,406,564 shares (69.4% of 7,786,679 outstanding) were present in person or by proxy.

item 5.07

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