# EDGAR Filing Document

**Accession Number:** 0001175454
**File Stem:** 0001175454-26-000034
**Filing Date:** 2026-5
**Character Count:** 6291
**Document Hash:** 85c048d2f988f28129d7028d44e53453
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001175454-26-000034.hdr.sgml**: 20260512

**ACCESSION NUMBER**: 0001175454-26-000034

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 11

**CONFORMED PERIOD OF REPORT**: 20260507

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20260512

**DATE AS OF CHANGE**: 20260512

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** CORPAY, INC.
- **CENTRAL INDEX KEY:** 0001175454
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-BUSINESS SERVICES, NEC [7389]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 000000000
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-35004
- **FILM NUMBER:** 26968767

**BUSINESS ADDRESS:**
- **STREET 1:** 3280 PEACHTREE ROAD
- **STREET 2:** SUITE 2400
- **CITY:** ATLANTA
- **STATE:** GA
- **ZIP:** 30305
- **BUSINESS PHONE:** 800-877-9019

**MAIL ADDRESS:**
- **STREET 1:** 3280 PEACHTREE ROAD
- **STREET 2:** SUITE 2400
- **CITY:** ATLANTA
- **STATE:** GA
- **ZIP:** 30305

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** FLEETCOR TECHNOLOGIES INC
- **DATE OF NAME CHANGE:** 20020613

?xml version='1.0' encoding='ASCII'? flt-20260507

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**WASHINGTON, D.C. 20549**

________________________________________________________

**FORM 8-K** 

________________________________________________________

**CURRENT REPORT**

**Pursuant to Section 13 or 15(d)**

**of the Securities Exchange Act of 1934**

**Date of Report (Date of Earliest Event Reported): May 7, 2026** 

________________________________________________________

**Corpay, Inc.** 

________________________________________________________

**(Exact name of registrant as specified in its charter)**

_______________________________________________________

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| | | |
|:---|:---|:---|
| **Delaware** | **001-35004** | **72-1074903** |
| **(State or other jurisdiction of<br>incorporation or organization)** | **(Commission<br>File Number)** | **(I.R.S. Employer<br>Identification No.)** |
| **3280 Peachtree Road, Suite 2400** | **Atlanta** | **30305** |
| **(Address of principal executive offices)** | **GA** | **(Zip Code)** |

---

**Registrant's telephone number, including area code: (770) 449-0479** 

**Not Applicable**

**Former name or former address, if changed since last report**

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class TradingSymbols(s) Name of each exchange on which registered <br> <u>Common Stock</u> <u>CPAY</u> <u>New York Stock Exchange</u>

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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**Item 5.07 Submission of Matters to a Vote of Security Holders.**

On May 7, 2026, Corpay, Inc. 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 62,942,793 shares were represented at the Annual Meeting. The following matters were submitted to a vote of the shareholders.

I. Elect twelve directors nominated by the Board for a one-year term:

NOMINEES:

Annabelle Bexiga

FOR: 44,264,494

AGAINST: 13,727,198

ABSTAIN: 9,300

BROKER NON-VOTES: 4,941,801

David L. Bunch

FOR: 57,924,900

AGAINST: 69,405

ABSTAIN: 6,687

BROKER NON-VOTES: 4,941,801

Ronald F. Clarke

FOR: 55,492,374

AGAINST: 2,501,511

ABSTAIN: 7,107

BROKER NON-VOTES: 4,941,801

Joseph W. Farrelly

FOR: 35,146,549

AGAINST: 22,844,089

ABSTAIN: 10,354

BROKER NON-VOTES: 4,941,801

Rahul Gupta

FOR: 55,553,741

AGAINST: 2,370,614

ABSTAIN: 76,637

BROKER NON-VOTES: 4,941,801

Thomas M. Hagerty

FOR: 43,082,703

AGAINST: 14,907,926

ABSTAIN: 10,363

BROKER NON-VOTES: 4,941,801

Archie L. Jones, Jr.

FOR: 56,532,143

AGAINST: 1,391,687

ABSTAIN: 77,162

BROKER NON-VOTES: 4,941,801

Richard Macchia

FOR: 55,911,303

AGAINST: 2,082,609

ABSTAIN: 7,080

BROKER NON-VOTES: 4,941,801

Hala G. Moddelmog

FOR: 39,972,476

AGAINST: 18,018,129

ABSTAIN: 10,387

------

BROKER NON-VOTES: 4,941,801

Jeffrey S. Sloan

FOR: 57,376,334

AGAINST: 617,581

ABSTAIN: 7,077

BROKER NON-VOTES: 4,941,801

Steven T. Stull

FOR: 42,038,207

AGAINST: 15,952,350

ABSTAIN: 10,435

BROKER NON-VOTES: 4,941,801

Gerald Throop

FOR: 57,776,408

AGAINST: 217,650

ABSTAIN: 6,934

BROKER NON-VOTES: 4,941,801

II. Ratify the reappointment of Ernst & Young LLP as Corpay's independent registered public accounting firm for 2026:

FOR: 59,115,122

AGAINST: 3,822,136

ABSTAIN: 5,535

BROKER NON-VOTES: N/A

III. Advisory vote to approve named executive officer compensation:

FOR: 32,298,662

AGAINST: 25,664,167

ABSTAIN: 38,163

BROKER NON-VOTES: 4,941,801

IV. Shareholder proposal regarding an independent Board Chair requirement:

FOR: 17,353,969

AGAINST: 40,578,084

ABSTAIN: 68,939

BROKER NON-VOTES: 4,941,801

**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.

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| | |
|:---|:---|
| | Corpay, Inc. |
| May 12, 2026 | *By: /s/ Peter Walker* |
|  | *Peter Walker* |
|  | *Chief Financial Officer* |

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