Corpay, Inc. Files 8-K on Shareholder Votes and Financials
Ticker: CPAY · Form: 8-K · Filed: Jun 12, 2024 · CIK: 1175454
| Field | Detail |
|---|---|
| Company | Corpay, Inc. (CPAY) |
| Form Type | 8-K |
| Filed Date | Jun 12, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 3 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: regulatory-filing, corporate-governance, financial-reporting
TL;DR
Corpay filed an 8-K detailing shareholder votes and financials from June 6th.
AI Summary
Corpay, Inc. filed an 8-K on June 12, 2024, reporting on matters submitted to a vote of security holders and financial statements. The filing pertains to events occurring on June 6, 2024, and includes information related to their business operations and corporate governance.
Why It Matters
This filing provides updates on Corpay's corporate actions and financial reporting, which are important for investors to understand the company's governance and financial health.
Risk Assessment
Risk Level: low — This is a routine regulatory filing that does not indicate any immediate financial distress or significant operational changes.
Key Players & Entities
- Corpay, Inc. (company) — Registrant
- 0001628280-24-027820 (filing_id) — Accession Number
- June 6, 2024 (date) — Date of Earliest Event Reported
- June 12, 2024 (date) — Filing Date
- Delaware (jurisdiction) — State of Incorporation
- 3280 Peachtree Road, Suite 2400, Atlanta, GA 30305 (address) — Business Address
FAQ
What specific matters were submitted to a vote of Corpay, Inc.'s security holders?
The filing indicates that matters were submitted to a vote of security holders, but the specific details of these matters are not elaborated upon in the provided text.
What is the significance of the filing date and the date of the earliest event reported?
The filing date is June 12, 2024, and the earliest event reported is June 6, 2024, indicating that the report covers events that occurred on or before June 6th and was officially filed a few days later.
What is Corpay, Inc.'s former name and when did the name change occur?
Corpay, Inc.'s former name was Fleetcor Technologies Inc., and the date of the name change was June 13, 2002.
What is Corpay, Inc.'s IRS Employer Identification Number?
Corpay, Inc.'s IRS Employer Identification Number is 72-1074903.
What is Corpay, Inc.'s Standard Industrial Classification (SIC) code?
Corpay, Inc.'s Standard Industrial Classification (SIC) code is 7389, which falls under SERVICES-BUSINESS SERVICES, NEC.
Filing Stats: 646 words · 3 min read · ~2 pages · Grade level 10.7 · Accepted 2024-06-12 16:13:27
Filing Documents
- flt-20240606.htm (8-K) — 41KB
- 0001628280-24-027820.txt ( ) — 163KB
- flt-20240606.xsd (EX-101.SCH) — 2KB
- flt-20240606_lab.xml (EX-101.LAB) — 21KB
- flt-20240606_pre.xml (EX-101.PRE) — 12KB
- flt-20240606_htm.xml (XML) — 3KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. On June 6, 2024, the Company held its Annual Meeting. Proxies for the Annual Meeting were solicited pursuant to Regulation 14A under the Securities Exchange Act of 1934, as amended. A total of 66,258,975 shares were represented at the Annual Meeting. The following matters were submitted to a vote of the shareholders. I. Elect eleven directors nominated by the Board for a one-year term: NOMINEES: Steven T. Stull FOR: 55,219,012 AGAINST: 6,324,405 ABSTAIN: 88,030 BROKER NON-VOTES: 4,627,528 Annabelle Bexiga FOR: 59,008,908 AGAINST: 2,607,160 ABSTAIN: 15,379 BROKER NON-VOTES: 4,627,528 Ronald F. Clarke FOR: 57,678,341 AGAINST: 3,935,224 ABSTAIN: 17,882 BROKER NON-VOTES: 4,627,528 Joseph W. Farrelly FOR: 60,601,159 AGAINST: 1,013,942 ABSTAIN: 16,346 BROKER NON-VOTES: 4,627,528 Rahul Gupta FOR: 59,750,796 AGAINST: 1,793,402 ABSTAIN: 87,249 BROKER NON-VOTES: 4,627,528 Thomas M. Hagerty FOR: 60,888,974 AGAINST: 725,110 ABSTAIN: 17,363 BROKER NON-VOTES: 4,627,528 Archie L. Jones, Jr. FOR: 59,546,886 AGAINST: 1,996,110 ABSTAIN: 88,451 BROKER NON-VOTES: 4,627,528 Richard Macchia FOR: 58,570,471 AGAINST: 3,045,548 ABSTAIN: 15,428 BROKER NON-VOTES: 4,627,528 Hala G. Moddelmog FOR: 51,336,524 AGAINST: 10,280,263 ABSTAIN: 14,660 BROKER NON-VOTES: 4,627,528 Jeffrey S. Sloan FOR: 61,199,719 AGAINST: 415,363 ABSTAIN: 16,365 BROKER NON-VOTES: 4,627,528 Gerald Throop FOR: 61,501,133 AGAINST: 113,918 ABSTAIN: 16,396 BROKER NON-VOTES: 4,627,528 II. Ratify the reappointment of Ernst & Young LLP as Corpay's independent public accounting firm for 2024: FOR: 62,213,450 AGAINST: 4,007,886 ABSTAIN: 37,639 BROKER NON-VOTES: N/A III. Advisory vote to approve named executive officer compensation: FOR: 54,558,883 AGAINST: 7,040,162 ABSTAIN: 32,402 BROKER NON-VOTES: 4,627,528 IV. Shareholder proposal regarding an independent Board chair requirement
01 Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits. (d) Exhibits 104 Cover Page Interactive Data File (formatted as Inline XBRL)
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Corpay, Inc. June 12, 2024 By: /s/ Tom Panther Tom Panther Chief Financial Officer Exhibit Index Exhibit No. Description 104 Cover Page Interactive Data File (formatted as Inline XBRL).