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Compiled from SEC Form N-PX filings and CoreCard Corporation’s Form 8-K, filed 2025-10-28 (Item 5.07 on EDGAR). Page generated 04 October 2026.
Proxy season: 2023-2024 2025-2026
Explore CoreCard Corporation in the interactive database Compare manager voting policies
These tallies are CoreCard Corporation’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed 2025-10-28 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.
| Ballot item | For | Against | Abstain | Withheld | Broker non-votes | Outcome |
|---|---|---|---|---|---|---|
| Proposal 1: The Merger Agreement Proposal The proposal to adopt and approve the Merger Agreement (the " Merger Agreement Proposal ") | 5,644,583 | 38,372 | 11,979 | -- | -- | Passed |
| Proposal 2: The Advisory Compensation Proposal The proposal to approve, by advisory (non-binding) vote, the compensation that may be paid or become payable to the named executive officers of the Company that is based on or otherwise relates to the Merger (the | 5,409,820 | 201,469 | 83,645 | -- | -- | Passed |
Source: CoreCard Corporation, Form 8-K, filed with the SEC on 2025-10-28 — read the filing on EDGAR.
Each item below shows how the 125 asset managers that disclosed a CoreCard Corporation vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of CoreCard Corporation’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.
Combines 7 wordings of this item as funds reported it.
96% Passed · of votes cast
CoreCard Corporation’s own tally for this item (“Proposal 2: The Advisory Compensation Proposal The proposal to approve, by advisory (non-binding) vote, the compensation that may be paid or become payable to the named executive officers of the Company that is based on ”): 5,409,820 for, 201,469 against — passed, per its Form 8-K filed 2025-10-28 (Item 5.07). Of all 7,792,382 outstanding shares: 69% for, 3% against (72% of the company cast a for/against vote).
The 124 asset managers below cast 96% of the shares they voted on this item FOR (2,620,232 for, 102,204 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| WEITZ FUNDS | 515,000 | 0 | 0 | 0 | For |
| BlackRock | 318,226 | 0 | 0 | 0 | For |
| Vanguard | 278,861 | 0 | 0 | 0 | For |
| Topline Capital Management, LLC | 199,808 | 0 | 0 | 0 | For |
| ACADIAN ASSET MANAGEMENT LLC | 155,305 | 0 | 0 | 0 | For |
| Renaissance | 134,890 | 0 | 0 | 0 | For |
| GEODE CAPITAL MANAGEMENT, LLC | 110,233 | 0 | 0 | 0 | For |
| Fidelity | 107,408 | 0 | 0 | 0 | For |
| ARROWSTREET CAPITAL, LIMITED PARTNERSHIP | 90,456 | 0 | 0 | 0 | For |
| Gabelli | 75,517 | 0 | 0 | 0 | For |
| State Street | 59,878 | 0 | 0 | 0 | For |
| Verition Fund Management LLC | 56,633 | 0 | 0 | 0 | For |
| Northern Trust | 50,671 | 0 | 0 | 0 | For |
| American Century | 0 | 50,171 | 0 | 0 | Against |
| Yakira Capital Management, Inc. | 0 | 0 | 44,101 | 0 | Abstain |
| Chicago Capital Management, LLC | 42,313 | 0 | 0 | 0 | For |
| Dimensional | 33,052 | 0 | 0 | 0 | For |
| Charles Schwab | 32,461 | 0 | 0 | 0 | For |
| Connor, Clark & Lunn Investment Management Ltd. | 20,653 | 0 | 0 | 0 | For |
| Goldman Sachs | 17,764 | 0 | 0 | 0 | For |
| MELLON INVESTMENTS Corp | 17,056 | 0 | 0 | 0 | For |
| D.A. DAVIDSON & CO. | 16,668 | 0 | 0 | 0 | For |
| ALTSHARES TRUST | 15,528 | 0 | 0 | 0 | For |
| WATER ISLAND CAPITAL LLC | 15,528 | 0 | 0 | 0 | For |
| Curi Capital, LLC | 14,200 | 0 | 0 | 0 | For |
Showing the 25 largest of 124 asset managers. See all 124 in the interactive database.
Combines 4 wordings of this item as funds reported it.
99.3% Passed · of votes cast
CoreCard Corporation’s own tally for this item (“Proposal 1: The Merger Agreement Proposal The proposal to adopt and approve the Merger Agreement (the " Merger Agreement Proposal ")”): 5,644,583 for, 38,372 against — passed, per its Form 8-K filed 2025-10-28 (Item 5.07). Of all 7,792,382 outstanding shares: 72% for, 0.5% against (73% of the company cast a for/against vote).
The 47 asset managers below cast 100% of the shares they voted on this item FOR (1,241,788 for, 0 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| WEITZ FUNDS | 515,000 | 0 | 0 | 0 | For |
| Vanguard | 262,652 | 0 | 0 | 0 | For |
| BlackRock | 179,952 | 0 | 0 | 0 | For |
| Fidelity | 102,109 | 0 | 0 | 0 | For |
| American Century | 25,003 | 0 | 0 | 0 | For |
| Dimensional | 16,658 | 0 | 0 | 0 | For |
| Charles Schwab | 16,230 | 0 | 0 | 0 | For |
| ALTSHARES TRUST | 15,528 | 0 | 0 | 0 | For |
| Equitable | 9,650 | 0 | 1,800 | 0 | For |
| Goldman Sachs | 10,365 | 0 | 0 | 0 | For |
| MUTUAL FUND SERIES TRUST | 10,000 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 9,702 | 0 | 0 | 0 | For |
| Guggenheim | 9,684 | 0 | 0 | 0 | For |
| RBC FUNDS TRUST | 8,345 | 0 | 0 | 0 | For |
| TIAA | 7,240 | 0 | 0 | 0 | For |
| Northern Trust | 6,035 | 0 | 0 | 0 | For |
| Lincoln Financial | 5,354 | 0 | 0 | 0 | For |
| AQR | 3,256 | 0 | 0 | 0 | For |
| AIG/SunAmerica | 2,914 | 0 | 0 | 0 | For |
| Global X | 2,768 | 0 | 0 | 0 | For |
| Lattice Strategies Trust | 2,455 | 0 | 0 | 0 | For |
| Brighthouse | 2,098 | 0 | 0 | 0 | For |
| John Hancock | 1,963 | 0 | 0 | 0 | For |
| Pacific Life | 1,679 | 0 | 0 | 0 | For |
| Nationwide | 1,564 | 0 | 0 | 0 | For |
Showing the 25 largest of 47 asset managers. See all 47 in the interactive database.
Combines 4 wordings of this item as funds reported it.
99.4% fund support · no official result
The 47 asset managers below cast 99.4% of the shares they voted on this item FOR (1,234,371 for, 7,417 against).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| WEITZ FUNDS | 515,000 | 0 | 0 | 0 | For |
| Vanguard | 262,652 | 0 | 0 | 0 | For |
| BlackRock | 179,952 | 0 | 0 | 0 | For |
| Fidelity | 102,109 | 0 | 0 | 0 | For |
| American Century | 25,003 | 0 | 0 | 0 | For |
| Dimensional | 16,658 | 0 | 0 | 0 | For |
| Charles Schwab | 16,230 | 0 | 0 | 0 | For |
| ALTSHARES TRUST | 15,528 | 0 | 0 | 0 | For |
| Equitable | 9,650 | 0 | 1,800 | 0 | For |
| Goldman Sachs | 10,365 | 0 | 0 | 0 | For |
| MUTUAL FUND SERIES TRUST | 10,000 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 9,702 | 0 | 0 | 0 | For |
| Guggenheim | 9,684 | 0 | 0 | 0 | For |
| RBC FUNDS TRUST | 8,345 | 0 | 0 | 0 | For |
| TIAA | 7,240 | 0 | 0 | 0 | For |
| Northern Trust | 6,035 | 0 | 0 | 0 | For |
| Lincoln Financial | 954 | 4,400 | 0 | 0 | Against |
| AQR | 3,256 | 0 | 0 | 0 | For |
| AIG/SunAmerica | 2,914 | 0 | 0 | 0 | For |
| Global X | 2,768 | 0 | 0 | 0 | For |
| Lattice Strategies Trust | 2,455 | 0 | 0 | 0 | For |
| Brighthouse | 2,098 | 0 | 0 | 0 | For |
| John Hancock | 1,963 | 0 | 0 | 0 | For |
| Pacific Life | 1,679 | 0 | 0 | 0 | For |
| Nationwide | 1,564 | 0 | 0 | 0 | For |
Showing the 25 largest of 47 asset managers. See all 47 in the interactive database.
Ranked by the number of CoreCard Corporation shares each manager voted on the most widely held ballot item of the 2025-2026 meeting, shown as a share of the 7,792,382 shares outstanding at the time of that meeting.
| # | Asset manager | % of shares outstanding |
|---|---|---|
| 1 | WEITZ FUNDS | 6.61% |
| 2 | BlackRock | 4.08% |
| 3 | Vanguard | 3.58% |
| 4 | Topline Capital Management, LLC | 2.56% |
| 5 | ACADIAN ASSET MANAGEMENT LLC | 1.99% |
| 6 | Renaissance | 1.73% |
| 7 | GEODE CAPITAL MANAGEMENT, LLC | 1.41% |
| 8 | Fidelity | 1.38% |
| 9 | ARROWSTREET CAPITAL, LIMITED PARTNERSHIP | 1.16% |
| 10 | Gabelli | 0.97% |
Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).
| Holder | % outstanding | Disclosure |
|---|---|---|
| J. Leland Strange c Chairman of the Board, President and CEO | 16.81% | DEF14A |
| Clifford N. Burnstein d | 10.72% | DEF14A |
| Weitz Investment Management, Inc. e | 6.61% | DEF14A |
| A. Russell Chandler, III, Director f | 0.63% | DEF14A |
| Matthew A. White Chief Financial Officer and Corporate Secretary | 0.44% | DEF14A |
| Philip H. Moise, Director | 0.29% | DEF14A |
| Kathryn Petralia, Director | 0.10% | DEF14A |
Percentages above are of 7,792,382 shares outstanding, as reported by CoreCard Corporation on its Form 10-Q dated 2025-07-31 (see the filing on EDGAR). This is the count contemporaneous with the 2025-2026 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.
Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from CoreCard Corporation’s 10-Q dated 2025-07-31. This page is a static snapshot rebuilt weekly on 04 October 2026; a live search always shows the current data.
At CoreCard Corporation's shareholder meeting held 2025-10-28, in the 2025-2026 proxy season, 125 asset managers reported how they voted in their SEC Form N-PX filings, covering 408 separate fund positions. Their filings are grouped here into 3 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. On the most widely held item on that ballot — Proposal to approve, on an advisory (non-binding) basis, the compensation that may be paid or… — the proposal passed with 96% support of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side). Source: CoreCard Corporation's Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on 2025-10-28.
CoreCard Corporation proxy season coverage: 2023-2024 · 2025-2026 (this page).