Corpay shareholders elect 12 directors, approve say-on-pay, reject independent chair proposal

CORPAY, INC.

All 12 director nominees elected; Joseph Farrelly received 35.1M for vs 22.8M against (39% opposed).
Advisory say-on-pay approved with 32.3M for (55.8%) vs 25.7M against; broker non-votes 4.9M.
Shareholder proposal for independent board chair voted down: 17.4M for vs 40.6M against (70% opposed).
Ratification of Ernst & Young as auditor for 2026 passed with 59.1M for vs 3.8M against.

item 5.07

Source: SEC EDGAR

accession 0001175454-26-000034

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