Corpay said it held its Annual Meeting on June 6, 2024, and a total of 66,258,975 shares were represented at the meeting. Four matters were put to a vote: the election of directors, the ratification of the auditor, an advisory vote on executive compensation, and a shareholder proposal.

1. 01

   Corpay said it held its Annual Meeting on June 6, 2024, and a total of 66,258,975 shares were represented at the meeting. Four matters were put to a vote: the election of directors, the ratification of the auditor, an advisory vote on executive compensation, and a shareholder proposal.

2. 02

   The company put 11 directors nominated by the Board to a vote for one-year terms. Hala G. Moddelmog received 51,336,524 votes for and 10,280,263 votes against, while Gerald Throop received 61,501,133 votes for and 113,918 votes against.

3. 03

   Corpay said shareholders cast 62,213,450 votes for and 4,007,886 votes against the reappointment of Ernst & Young LLP as its independent registered accounting firm for 2024. The advisory vote on executive compensation received 54,558,883 votes for and 7,040,162 votes against.

4. 04

   The company said the shareholder proposal on an independent Board chair requirement received 30,821,355 votes for, 32,289,245 votes against and 40,965 abstentions.

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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