CORECARD CORP : Submission of Matters to a Vote of Security Holders (form 8-K)

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

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:

                   For    Withheld

Philip H. Moise 4,297,373 1,394,518

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

   For    Against Abstain
5,627,649 49,495  14,747

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

   For    Against Abstain
5,606,579 41,654  43,658

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

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