Corpay shareholders elect all 11 directors, ratify auditor, reject independent chair proposal

CORPAY, INC.

All 11 director nominees elected with majority FOR votes, including Steven Stull (55.2M FOR) and Hala Moddelmog (51.3M FOR).
Ratification of Ernst & Young as independent auditor for 2024 passed with 62.2M FOR vs 4.0M AGAINST.
Advisory vote on named executive officer compensation approved with 54.6M FOR vs 7.0M AGAINST.
Shareholder proposal requiring an independent board chair failed: 30.8M FOR vs 32.3M AGAINST.
Total shares represented at meeting: 66,258,975 (outstanding common stock CPAY).

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