Corpay said it held its Annual Meeting on June 11, 2025, with a total of 66,599,479 shares represented. Four matters were put to a vote: the election of directors, ratification of the independent auditor, an advisory vote on executive compensation, and a shareholder proposal.

1. 01

   Corpay said it held its Annual Meeting on June 11, 2025, with a total of 66,599,479 shares represented. Four matters were put to a vote: the election of directors, ratification of the independent auditor, an advisory vote on executive compensation, and a shareholder proposal.

2. 02

   The company said that in the vote to elect 11 directors, Steven T. Stull received 50,644,102 votes for, 11,197,343 against, 54,675 abstentions and 4,703,359 broker non-votes. Directors serve terms of 1 year.

3. 03

   Corpay said the vote to ratify the reappointment of Ernst & Young LLP as its independent public accounting firm for 2025 received 62,678,435 votes for, 3,907,020 against and 14,024 abstentions. The advisory vote on executive compensation received 33,094,144 votes for and 28,768,721 against.

4. 04

   The company said the shareholder proposal on an independent Board chair requirement received 24,063,837 votes for, 37,810,281 against, 22,002 abstentions and 4,703,359 broker non-votes.

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

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