{"schema_version":"secwatch.filing_event.v1","accession":"0001175454-26-000034","form_type":"8-K","ticker":"CPAY","cik":"0001175454","company_name":"CORPAY, INC.","filed_at":"2026-05-12T20:15:48+00:00","discovered_at":"2026-05-12T20:17:00.268352+00:00","generated_at":"2026-05-12T20:53:18.383559+00:00","sec_items":["5.07"],"event_type":"other","sentiment":"neutral","materiality_score":0.15,"calibrated_materiality_score":0.15,"confidence":"high","headline":"Corpay shareholders elect 12 directors, approve say-on-pay, reject independent chair proposal","bullets":["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."],"urls":{"canonical":"https://secwatch.observer/filing/0001175454-26-000034","json":"https://secwatch.observer/filing/0001175454-26-000034.json","markdown":"https://secwatch.observer/filing/0001175454-26-000034.md","text":"https://secwatch.observer/filing/0001175454-26-000034.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1175454/000117545426000034/0001175454-26-000034-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1175454/000117545426000034/flt-20260507.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-05-12T20:53:18.383559+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"4142dda3c7a5280ec0a09e01ceeec4c6fbaa1cc0","claim":"CORPAY, INC. shareholders rejected Shareholder proposal regarding an independent Board Chair requirement at the 2026-05-07 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1175454/000117545426000034/0001175454-26-000034-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Outcome","value":"failed"},{"label":"Meeting","value":"2026-05-07"}],"fact_type":"shareholder_vote"},{"claim_id":"6b776ecab256b4fa3d3324c284b4791fa5525e02","claim":"CORPAY, INC. shareholders approved Advisory vote to approve named executive officer compensation at the 2026-05-07 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1175454/000117545426000034/0001175454-26-000034-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2026-05-07"}],"fact_type":"shareholder_vote"},{"claim_id":"ebda355c66218b5b483ef1d9f6a44e2208064cfe","claim":"CORPAY, INC. shareholders approved Elect twelve directors nominated by the Board for a one-year term at the 2026-05-07 meeting.","evidence_excerpt":"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:","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1175454/000117545426000034/0001175454-26-000034-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2026-05-07"}],"fact_type":"shareholder_vote"},{"claim_id":"fd1cd9d1e2cbccd684db20e7a1c8906133c5e340","claim":"CORPAY, INC. shareholders approved Ratify the reappointment of Ernst & Young LLP as Corpay's independent registered public accounting firm for 2026 at the 2026-05-07 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1175454/000117545426000034/0001175454-26-000034-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2026-05-07"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}